Keep updated
Get in touch
| 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 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] | |||
| Other name | Bimaksan Takym Tezhiahkhlary Sanayi Ve Dysh Tidzharet Mukhlis Koksal Ve Ortahy Kollektyf Shirketi | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
Місцезнаходження: Турецька Республіка, м.Чорлу (Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu, Turkey)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ofac-52202 · usgsa-s4mrvjrs5 · permid-5091619736 · ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi · tw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1For 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 | - | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu | Türkiye | |