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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Margiana Insaat Dis Ticaret Limited Sirketi · Margiana Insaat Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 612129479900001 | [sources] | |||
| PermID | 5086778802 | [sources] | |||
| Registration number | 212357-5 | [sources] | |||
| Unique Entity ID | FBXZQGJHCDU3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOZA MAHALLESI 1638.SK.NO:1C/7, ESENYURT, TUR · Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt, ISTANBUL, Turkey · Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | [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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5086778802 · ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7 · ofac-44801 · usgsa-s4mrqxdvtFor 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 | |
| Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saturn EK OOO Sanctioned entity | Providing support to | - | - | |
| LLC SMT-Ailogik Disqualified · Export controlled | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |