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LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLSS Global Insaat Sanayi Ve Ticaret Limited Sirketi · Lss Global Insaat Sanayi ve Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087196332[sources]
Phone+902122769306[sources]
Registration number155362-5[sources]
Unique Entity IDHXZCFKDW87J5[sources]
StatusActive[sources]
AddressSKYPORT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

US SAM Procurement Exclusions105,751

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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 Data4,431

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-s4mrtl55k · ofac-48839 · tw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78 · permid-5087196332

For experts: raw data explorer