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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fiva Plastik Anonim Sirketi · FİVA PLASTİK ANONİM ŞİRKETİ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| LEI | 789000I2J9L0BGHME940 | [sources] | |||
| PermID | 5082570671 | [sources] | |||
| Registration number | 0388161681300001 · 424303 | [sources] | |||
| Unique Entity ID | GTN3HFDFSUK3 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | ALI ENDERER IS MERKEZI D:104, NO:1, MURATPASA MAHALLESI BUYUK COSKUN SOKAK, 34040 BAYRAMPASA, TUR · Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, 34040 Bayrampasa · MURATPAŞA MAH. BÜYÜK COŞKUN SK. ALI ENDERER IŞ MERKEZI BLOK NO: 1 İÇ KAPI NO: 104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBUL · MURATPAŞA MAH.ULUYOL CAD.BÜYÜK COŞKUN SOKAK ALİ ENDERER İŞ MERKEZİ NO:1/104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBUL · Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrwvjsd · lei-789000I2J9L0BGHME940 · ofac-54995For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, 34040 Bayrampasa | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |