Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI · Jacbac Technology Dis Ticaret Ltd Sti | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5086848820 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 4830828574 | [sources] | |||
Unique Entity ID | RKP8PCQJNS29 | [sources] | |||
Status | Active | [sources] | |||
Address | 1.Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi Istanbul 34040 TR 2.Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa Istanbul TR TR · ISTANBUL TOWER D:4, NO: 17-19 MURATPASA MAHALLESI, 34040 ISTANBUL, TUR · Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, 34040 Istanbul · Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul · Yedi Eylul Mah. 5565 Sk. No: 77 Torbali, IZMIR, 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
permid-5086848820
· tw-shtc-b581547152f45eb02267954def2dda9166c52100
· usgsa-s4mrvqj18
· ofac-45784
· usgsa-s4mrvqgn1
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 | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |