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Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi

Sanctioned entity
Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI · Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret AS · Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi[sources]
Other nameTED Teknoloji · Tedteknoloji[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Registration numbernot available[sources]
ID Number205413-5 · 833094273300001[sources]
PermID5087053661[sources]
StatusActive[sources]
AddressCobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul · Cobanesme Mah. Sanayi Cad. Nish Residence Sitesi D Blok No:44D Ic Kapi No: 174 Bahcelievler, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-47583 · permid-5087053661

For experts: raw data explorer