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Klas Kimyasal Urunler Ticaret Limited Sirketi

Export controlled · Sanctioned entity

Klas Kimyasal Urunler Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Klas Kimyasal Urunler Ticaret Limited Sirketi · Klas Kimyasal Urunler Ticaret Ltd Sti				[sources]
Incorporation date	2024-02-20				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087137758`				[sources]
Registration number	`100889-8`				[sources]
Unique Entity ID	`HNFQCK256MN3`				[sources]
Status	Inactive				[sources]
Address	MOLLA FENARI MAH. CARSIKAPA CAD. CENTILMEN, HAN NO: 20 IC KAPI NO: 96, FATIH, ISTANBUL, TUR · Molla Fenari Mah. Carsikapa Cad. Centilmen Istanbul Turkey · Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul · Molla Fenari Mah. Carsikapi Cad. Centilmen Han No: 20 Ic Kapi No: 96 Fatih, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-11-12	First seen	2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Mahmut Gok Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,789

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

Source data IDs: permid-5087137758 · tw-shtc-7932a29dbb823113802481a1d0c4e989244740b4 · ofac-48301 · usgsa-s4mrtqy9r

For experts: raw data explorer

Factsheet Data sources

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