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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI; CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI · Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi · ÇABUK ÇALIŞAN TAŞIMACILIK VE ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED ŞİRKETİ | [sources] | |||
| Alias | Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 1321028 · 330757-5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu Istanbul Turkey · Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55545 · ofac-pr-4c2ebca2384e7a5aaf029ab707136dee5f629dff · tw-shtc-6f937ab4e914fd8dd2813440c273f2887a48f241For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pasargad Helicopter Company Export controlled · Sanctioned entity | Providing support to | - | - | |