Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | 241115 | [sources] | |||
Unique Entity ID | Q168KPT7BAD4 | [sources] | |||
Status | not available | [sources] | |||
Address | VETRO CITY APARTMANI, NO:16-133 BARBAROS HAYRETTIN PASA MAHALLESI 1992. SOKAK, ESENYURT, 34522 ISTANBUL, TUR · Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak Istanbul 34522 Turkey · Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522 Istanbul | [sources] | |||
Source link | 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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtln6d
· ofac-50325
· tw-shtc-ae2ed6215c923e4991a8a00bd99576670059aa86
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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522 Istanbul | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |