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Presidency of Defense Industries

Sanctioned entity
TypeCompany[sources]
NamePresidency of Defense Industries · Undersecretariat For Defense Industries[sources]
AliasDefense Industries Presidency[sources]
Weak aliasSSB · SSM[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
PermID5000865865[sources]
Previous nameUndersecretariat for Defense Industries[sources]
Registration numbernot available[sources]
Unique Entity IDD9E3FAPJZAA3[sources]
StatusActive[sources]
AddressANKARA, TUR · Ankara · Devlet Mahallesi Suleyman Emin Caddesi No:6-7, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

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

PermID Open Data4,839

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-27016 · usgsa-s4mrqp5zp · permid-5000865865

For experts: raw data explorer