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Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi

Sanctioned entity
TypeCompany[sources]
NameKimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi · Kimpas Kimyevi Maddeler Pazarlama Ticaret ve Sanayi AS · KİMPAŞ KİMYEVİ MADDELER PAZARLAMA TİCARET VE SANAYİ ANONİM ŞİRKETİ · Kİmpaş Kİmyevİ Maddeler Pazarlama Tİcaret ve Sanayİİ Anonİm Şİrketİ[sources]
Incorporation date · · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
LEI7890001U1P5DBRSWJK75[sources]
PermID5034815319 · 5074855466[sources]
Phone+902166882414[sources]
Registration number142495[sources]
Unique Entity IDEHRRMJBKYJU5[sources]
Websitewww.kimpas.com.tr[sources]
StatusActive[sources]
AddressBARBAROS MAHALLESİ BEGONYA SOKAK NO 3 DAİRE 205/206 NİDAKULE ATAŞEHİR/İSTANBUL, 34746 İSTANBUL · Barbaros Mah. Begonya Sokak No:3, Batiatasehir, ISTANBUL, 34746, Turkey · Barbaros Mah.Begonya Sok.No:3 D:205-206 Nidakule, Atasehir, ISTANBUL, Turkey · D:205-206 NIDAKULE ATASEHIR, NO:3 BARBAROS MAHALLESI BEGONYA SOKAK, 34746 ATASEHIR, TUR · D:205-206 Nidakule Atasehir, No:3 Barbaros Mahallesi Begonya Sokak, 34746 Atasehir · 1 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,633

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

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-54047 · usgsa-s4mrwcfwv · permid-5074855466 · lei-7890001U1P5DBRSWJK75

For experts: raw data explorer