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BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

Sanctioned entity

BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI 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				[sources]
Incorporation date	2007-04-27				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`027107297510012`				[sources]
PermID	`5091619736`				[sources]
Registration number	`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, Ergene/ Tekirdag, Corlu				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-18	Last processed	2025-04-18	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2025-01-15	-

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

Data sources

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

External databases

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

PermID Open Data3,625

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: usgsa-s4mrvjrs5 · ofac-52202 · permid-5091619736

For experts: raw data explorer

Factsheet Data sources

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