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Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number241115[sources]
Unique Entity IDQ168KPT7BAD4[sources]
Statusnot available[sources]
AddressVETRO 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrtln6d · ofac-50325 · tw-shtc-ae2ed6215c923e4991a8a00bd99576670059aa86

For experts: raw data explorer