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TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI · Taha Savunma Sanayi ve Ticaret AS[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090595177[sources]
Phone+902165808570[sources]
Registration numbernot available[sources]
SectorDefense activities[sources]
Unique Entity IDPTEFP5TDDPC5[sources]
Websitewww.tahasavunma.com[sources]
StatusActive[sources]
AddressICERENKOY MAH. KUCUKBAKKALKOY YOLU CAD. CEMRE APT NO: 33, D. 1, 34752 ATASEHIR, TUR · Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1 Atasehir Istanbul 34752 Turkey · Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, 34752 Atasehir · Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No:33/1 Atasehir, ISTANBUL, Turkey · Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt. No: 33/1 Atasehir, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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 Trade Consolidated Screening List (CSL)23,438

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

External databases

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

PermID Open Data4,917

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


Source data IDs: permid-5090595177 · tw-shtc-029ba109fed9cc8177c226cd37c4d091c1783660 · usgsa-s4mrtln2r · ofac-50193

For experts: raw data explorer