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Onyad Bilgisayar Ticaret Limited Sirketi

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOnyad Bilgisayar Ticaret Limited Sirketi · Onyad Bilgisayar Ticaret Ltd Sti · Onyad Bilgisayar Ticaret Sirketi[sources]
Incorporation date · [sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087887969[sources]
Registration numbernot available[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDKKE7RRAAE2R6[sources]
StatusActive[sources]
AddressKADIPADA MAH. KEYKUBAT BULVAR, NO: 4/D, 07400 ALANYA · Kadipada Mah. Keykubat Bulvar, No: 4/d Alanya Antalya 07400 Turkey · Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400 Alanya · Kadipasa Mah. Keykubat Bul. No: 4d, Alanya, ANTALYA, Turkey[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

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

US OFAC Press Releases7,022

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

External dataset · United States · OFAC

PermID Open Data5,078

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: tw-shtc-16c4970b169650ec292f3a2a05cda55bf8d440ad · usgsa-s4mrtl917 · ofac-pr-41df727bed34f4daf0b6b5b56a76583a0cb56a3a · ofac-49288 · permid-5087887969

For experts: raw data explorer