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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi · Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086794720 | [sources] | |||
| Phone | +902129444181 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D8TPWZBZ39T7 | [sources] | |||
| Website | anka-port.com · www.ankaport-tr.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | MAHMUTBEY TASOCAGI YOLU NO: 19/34, ISTANBUL · Mahmutbey Mahallesi, Tasocagi Yolu Caddesi, BALANCE GUNESLI No:19/6 KAT :16 D:C1/34, ISTANBUL, Turkey · Mahmutbey Tasocagi Yolu No: 19/34 Istanbul Turkey · Mahmutbey Tasocagi Yolu No: 19/34, Istanbul | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrr0frp · ofac-44787 · tw-shtc-15274482e189f2148c0dfe7c26e39e029c71c88e · ofac-pr-25ee6e2d01da852496decbd477a65c680c363b7a · permid-5086794720For 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 | |
| Mahmutbey Tasocagi Yolu No: 19/34, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHGAM ELECTRONIC SOFEH COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |