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Jacbac Technology Dis Ticaret Limited Sirketi

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJacbac Technology Dis Ticaret Limited Sirketi · Jacbac Technology Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848820[sources]
Registration numbernot available[sources]
Tax Number4830828574[sources]
Unique Entity IDRKP8PCQJNS29[sources]
StatusActive[sources]
Address1.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 · 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,447

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

Taiwan Strategic High-Tech Commodities Entity List9,984

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

External databases

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

US OFAC Press Releases4,994

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,922

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-45784 · usgsa-s4mrvqgn1 · ofac-pr-c2c3c246dc91bb3a5ca520ec14e1abbf155fcce5 · tw-shtc-b581547152f45eb02267954def2dda9166c52100 · usgsa-s4mrvqj18 · permid-5086848820

For experts: raw data explorer