| 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 | |||
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa · jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c · ch-seco-76663 · tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da · trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5 · ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orelFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1, Nilüfer, Türkiye | Türkiye | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |