| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI · Mediterranean International Trading Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090599052 | [sources] | |||
| Registration number | 127073 | [sources] | |||
| Unique Entity ID | Q896MHN6T714 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Etiler Mahallesi, Evliya Celebi Caddesi, N: 23/106 Muratpasa, ANTALYA, 07010, Turkey · N: 23/106 ETILER MAHALLESI, EVLIYA CELEBI CADDESI, MURATPASA, 07010 ANTALYA, TUR · N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkey · N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalya | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e · usgsa-s4mrtln9r · permid-5090599052 · ofac-50438For 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 | |
| N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalya | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |