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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi · Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited Şirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 926966-0 · 960442 | [sources] | |||
| Unique Entity ID | PF6FXHX73CB2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ORUC REIS MAH. TEKSTIL KENT CADDESI A22/IO-A/29 ESENLER, ISTANBUL · Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qian Xi Long Trading Co Limited Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |