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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIAKO IC VE DIS TICARET ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 237006 | [sources] | |||
| Unique Entity ID | JFEWTJZ8PNV7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | S OFIS, NO: 5-48, MERKEZ MAHALLESI FIRUZE SOKAK, KAGITHANE, 34406 ISTANBUL · S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, 34406 Istanbul | [sources] | |||
| Source link | 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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KEe5hApcNFu4Q9E4gPK59n?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, 34406 Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |