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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi · Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Tic Ltd Sti | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087887973 | [sources] | |||
| Registration number | 384964-5 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | KKQ5TF9UE184 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey · Maltepe Mah. Yedikule Cirpici Yol Sk. Avrupa Konutlari Ofis Blok No: 2 Ic Kapi No: 45, Zeytinburnu, ISTANBUL, Turkey · Maltepe Mah.Yedikule Cirpici Yol Sk.Avrupa Kon.Ofis Bl.2/45, Zeytinburnu, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · 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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl919 · permid-5087887973 · tw-shtc-d09f56d0825891f6d26284b27466d8cc23c848bf · ofac-pr-5a6a2ad528b2a4866b807cf167205600f0593bea · ofac-49290For 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 | |
| Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |