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Presidency of Defense Industries

Sanctioned entity

Presidency of Defense Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Presidency of Defense Industries · Undersecretariat For Defense Industries				[sources]
Other name	Defense Industries Presidency				[sources]
Weak alias	SSB · SSM				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
PermID	`5000865865`				[sources]
Previous name	Undersecretariat for Defense Industries				[sources]
Status	Active				[sources]
Address	Ankara · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Ankara	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Non-SDN Menu-Based Sanctions List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5000865865 · ofac-27016

For experts: raw data explorer

Factsheet Data sources

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