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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EDISA DIS TICARET LIMITED SIRKETI; EDISA DIS TICARET LIMITED SIRKETI · EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ · Edisa Dis Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0324082587500001 | [sources] | |||
| Registration number | 1165227 · 175445-5 | [sources] | |||
| Tax Number | 3240825875 | [sources] | |||
| Unique Entity ID | N85ZSNPSDV18 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BARBAROS HAYRETTIN PASA MAH, SEHITLER CAD.GUMUS, REZ. 8/189, ESENYURT, TUR · Barbaros Hayrettin Pasa Mah Esenyurt Turkey · Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt | [sources] | |||
| Source link | home.treasury.gov · 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrwvjjb · ofac-pr-4262411064fe601ef964e07e76a48939568bfef3 · ofac-54324 · tw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46For 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 | |
| Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |