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Mirex Havacilik ve Savunma Sanayi Ticaret Anonim Serketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMirex Havacilik ve Savunma Sanayi Ticaret AS · Mirex Havacilik ve Savunma Sanayi Ticaret Anonim Serketi[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090706406[sources]
Registration number466011[sources]
Tax Number6201345216[sources]
Unique Entity IDY3Y9FBMU4MX9[sources]
StatusActive[sources]
AddressKOC KULELERI A BLOK, SOGUTOZU MAN., SOGUTOZU CAD., NO: 2A/13-CANCANA, ANKARA, TUR · Koc Kuleleri A Blok Ankara Turkey · Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana, Ankara · Sogutozu Mah. Sogutozu Cad. 13 / 2 A / Cankaya, ANKARA, Turkey[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

External databases

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

PermID Open Data4,834

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxm91 · ofac-pr-18cabcac120c369d02058262cc1802338c71c77f · permid-5090706406 · tw-shtc-7dc5bcd5dd273cec4b7abcb4a020bea6919ba211 · ofac-50980

For experts: raw data explorer