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| 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 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 Istanbul Turkey · 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 | |||
(also UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI)
(also UZAY GROUP DIS TICARET LIMITED SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
ofac-48907 · tw-shtc-dc4c99e6074a2cf95a59dd1d132567c62d5fd1a5 · usgsa-s4mrtxsrt · usgsa-s4mrtl8tr · permid-5083481968 · tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13For 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 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |