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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CBG TECH DIS TICARET LIMITED SIRKETI · Cbg Tech Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090706360 | [sources] | |||
| Registration number | 380953 | [sources] | |||
| Tax Number | 2030783989 | [sources] | |||
| Unique Entity ID | YBPVQZJQM375 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO:27/1 ZUHURATBABA MAHALLESI, SUKRAN CIFTLIGI SOKAK, BAKIRKOY, TUR · No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak Bakirkoy Istanbul Turkey · No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy · Zuhuratbaba Mah. Sukran Ciftligi Sk. 1 / 27, Bakirkoy, ISTANBUL, Turkey · Zuhuratbaba Mah.Sukran Ciftligi Sk.No:27/1, Bakirkoy, ISTANBUL, Turkey | [sources] | |||
| Source link | permid.org · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
tw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82 · usgsa-s4mrtxmd8 · permid-5090706360 · ofac-51178For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |