Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UZAY GROUP DIS TICARET LIMITED SIRKETI · UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI · Uzay Group Dis Ticaret Ltd Sti | [sources] | |||
Other name | UZAY GROUP DIS TICARET LIMITED SIRKETI · UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI · Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5083481968 | [sources] | |||
Phone | +902128525355 · +905051088913 | [sources] | |||
Registration number | 9855920 | [sources] | |||
Unique Entity ID | E2PRU4DKDJH3 · K4TUFK2936J3 | [sources] | |||
Website | uzaygroup.com.tr | [sources] | |||
Status | Active | [sources] | |||
Address | IC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT, TUR · Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt · Koza Mah. 1655. Sk. Akbati Avm A Blok- Akbati Avm No: 6 Ic Kapi No: 314 Esenyurt, ISTANBUL, Turkey · Koza Mah. 1655.Sk. Akbati Avm A Blok- Akbati Avm No:6/314 Esenyurt, ISTANBUL, Turkey | [sources] | |||
Source link | 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 of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mrtxsrt
· permid-5083481968
· usgsa-s4mrtl8tr
· ofac-48907
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt | Türkiye |