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TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI · Turken Dijital Matbaa Teknolojileri Bilgisayar Bilisim Kirtasiye Fotografcilik Sanayi ve Dis Ticaret Ltd Sti · ТУРКЕН ДІДЖИТАЛ-МАТБАА ТЕХНОЛОГІС БІЛІСІМ КІРТАСІЄ ФОТОГРАФІК ІНДАСТРІАЛ САНАЇ ВЕ ДІС ТІКАРЕТ ЛІМІТЕД СІРКЕТІ · ТУРКЕН ДИДЖИТАЛ-МАТБАА ТЕХНОЛОГИС БИЛИСИМ КИРТАСИЕ ФОТОГРАФИК ИНДАСТРИАЛ САНАИ ВЕ ДИС ТИКАРЕТ ЛИМИТЕД СИРКЕТИ				[sources]
Incorporation date	2007-05-25				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`0877025089900016`				[sources]
OGRN	`0877025089900016`				[sources]
PermID	`5086848833`				[sources]
Phone	+903122199401				[sources]
Website	www.turkendijital.com				[sources]
Status	Active				[sources]
Address	Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara · Konutkent Mahallesi 3028 Cad. B Blok Apt. No: 16 B/31 Cankaya, ANKARA, Turkey · Prof. Ahmet Taner Kislali Mahallesi Alacaatli Caddesi 42-C (Kelebek Mobilya Arkasi), Cayyolu, ANKARA, 06810, Turkey · Turkey, Ankara, Cankaya, Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31 · Туреччина, Анкара, Чанкая, Конуткент Махаллесі 3028 Кад. B Block Apt. No: 16 B/31 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-05	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Address
Full address	Country
Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11117 · ofac-45773 · permid-5086848833

For experts: raw data explorer

Factsheet Data sources

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