Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Orel Dis Tic. Ltd. Sti · Orel Dis Ticaret Ltd. · Orel Diş Ticaret Limited Şirketi · Orel Foreign Trade Limited Company · Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Орел" · | [sources] | |||
Other name | Orel Dis Ticaret Limited Sirketi · Orel Dis Ticaret Ltd · Orel Dis Ticaret Ltd. · Orel Diş Ticaret Limited Şirketi · Orel Diș Ticaret Limited Șirketi · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
Status | not available | [sources] | |||
Address | 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer Bursa 16120 TR · 632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, 16120 · 632. Sokak No.6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, Turkey. · Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1 Nilüfer, Bursa, Republic of Türkiye · Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1, Nilüfer, Türkiye · | [sources] | |||
Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c
· ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel
· ch-seco-76663
· eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa
· tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da
· trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5
For 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 | |
Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1, Nilüfer, Türkiye | Türkiye |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |