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Margiana Insaat Dis Ticaret Limited Sirketi

Sanctioned entity
Margiana Insaat Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMARGIANA INSAAT DIS TICARET LIMITED SIRKETI · Margiana Insaat Dis Ticaret Limited Sirketi · Margiana Insaat Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number612129479900001[sources]
PermID5086778802[sources]
Registration number212357-5 · FBXZQGJHCDU3[sources]
StatusActive[sources]
AddressKOZA 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,567

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List30,570

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

United States · OFAC

US SAM Procurement Exclusions115,539

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,503

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


Source data IDs: permid-5086778802 · ua-nazk-company-11357 · usgsa-s4mrqxdvt · ua-nazk-company-10566 · ofac-44801

For experts: raw data explorer