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Бімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркеті

Export controlled · Sanctioned entity

Бімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркеті is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi · Bimaksan Takim Tezgahlari Sanayi ve Dis Ticaret Muhlis Koksal ve Ortagi Kol Sti · Бімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркеті				[sources]
Alias	Bimaksan Takym Tezhiahkhlary Sanayi Ve Dysh Tidzharet Mukhlis Koksal Ve Ortahy Kollektyf Shirketi				[sources]
Incorporation date	2007-04-27				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`027107297510012`				[sources]
PermID	`5091619736`				[sources]
Registration number	`7432`				[sources]
Tax Number	`027107297510012 [TR]` · `7432`				[sources]
Unique Entity ID	`ZEG1BA1TSX73`				[sources]
Status	Active				[sources]
Address	Karamehmet Mh. Avrupa Serbest Bolgesi 9. Sk. / 3, Ergene, TEKIRDAG, Turkey · SOK. NO: 3 KARAMEHMET MAH. AVRUPA SERBEST BOLGESI 9, ERGENE/ TEKIRDAG, CORLU, TUR · Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9 Corlu Turkey · Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2025-01-15

Descriptions

Місцезнаходження: Турецька Республіка, м.Чорлу (Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu, Turkey)

— Ukraine NSDC State Register of Sanctions, 2025-08-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu	Türkiye

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,647

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 Data4,834

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

Source data IDs: ofac-52202 · usgsa-s4mrvjrs5 · tw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1 · permid-5091619736 · ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi

For experts: raw data explorer

Factsheet Descriptions Data sources

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