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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI · Suvari Global Endustriyel Ekipmanlar Ithalat Ihracat Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090706367 | [sources] | |||
| Registration number | 26722 | [sources] | |||
| Tax Number | 7881047729 | [sources] | |||
| Unique Entity ID | YB9BFK33V3W8 | [sources] | |||
| Website | suvariglobal.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | Oba Mah. 225 Sk. Summer Park A Blok 13 / 8 A / Alanya, ANTALYA, 07400, Turkey · SUMMER PARK SITESI A D:13, NO:8A OBA MAHALLESI, 225 SOKAK, 07400 ALANYA, TUR · Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak Alanya Antalya 07400 Turkey · Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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-51174 · tw-shtc-160ce0db4d8e680f4478ffcfd5300148ca9c0f35 · permid-5090706367 · usgsa-s4mrtxmd4For 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 | |
| Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |