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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BULUT SHIPYARD · BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI · Bulutlar Gemi Tersanecilik Sanayi Ticaret Ltd Sti · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI | [sources] | |||
| Other name | BULUT SHIPYARD · Bulut Shipyard · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI · Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087803260 | [sources] | |||
| Phone | +904523211414 | [sources] | |||
| Registration number | 5937 | [sources] | |||
| Tax Number | 1901402835 | [sources] | |||
| Unique Entity ID | ESWRL2ZNDG73 · ESXJX5ZN1NR4 · L5YVQP37JLJ4 | [sources] | |||
| Website | www.bulutshipyard.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cevizdere Mah. Balkan Sk. No: 5/1 Ic Kapi No: 101, Unye, ORDU, Turkey · Cevizdere Mahallesi Balkan Sokak, Liman Ici No: 5/1, Unye, ORDU, 52300, Turkey · IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU, TUR · Ic Kapi No: 101 Balkan Sk. No: 5/1 Ordu Turkey · Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)
(also BULUT SHIPYARD, KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI)
(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)
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
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 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
tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe · ofac-49537 · tw-shtc-ccbe437077a8b6f4307ab22e358a6cf313594f26 · usgsa-s4mrtl982 · usgsa-s4mrtxt2d · permid-5087803260 · usgsa-s4mrtxt2fFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MG-Flot LLC Disqualified · Sanctioned entity | Providing support to | - | - | |