Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi · Lss Global Insaat Sanayi ve Ticaret Ltd Sti | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5087196332 | [sources] | |||
Phone | +902122769306 | [sources] | |||
Registration number | 155362-5 | [sources] | |||
Unique Entity ID | HXZCFKDW87J5 | [sources] | |||
Status | Active | [sources] | |||
Address | SKYPORT SIT. NO: 1/64 HURRIYET BUL. YAKUPLU MAH., BEYLIKDUZU, ISTANBUL, TUR · Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah. Istanbul Turkey · Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul · Yakuplu Mah. Hurriyet Bul. Skyport Sit. No:1/64 Beylikduzu, ISTANBUL, Turkey | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtl55k
· ofac-48839
· tw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78
· permid-5087196332
For 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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |