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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY · Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi · Marten Ea Trading Insaat ve Dis Ticaret Pazarlama Ltd Sti | [sources] | |||
| Alias | Marten EA Trading Construction and Foreign Trade Marketing Limited Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087196479 | [sources] | |||
| Registration number | 417870-5 | [sources] | |||
| Unique Entity ID | DXE8SUSL89M5 · HY7DTQMJP7U3 | [sources] | |||
| Website | martenea.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Baglarbasi Mah. Bagdat Cad. No:412 Ic Kapi No:6 Maltepe, ISTANBUL, Turkey · IC KAPI NO: 6 BAGDAT CAD. NO: 412 BAGLARBASI MAH., MALTEPE, ISTANBUL · Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe Istanbul Turkey · Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI)
(also MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxsq1 · tw-shtc-c4da244afcff8eeb501126166401d118e5f067f7 · usgsa-s4mrtl55p · ofac-48843 · tw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f · permid-5087196479For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |