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Arya Global Gida Sanayi Ve Ticaret Limited Sirketi

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameArya Global Gida Sanayi Ve Ticaret Limited Sirketi[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number1042035[sources]
Tax Number0861684402[sources]
Unique Entity IDJPT2FDCMVR29[sources]
Statusnot available[sources]
Address198, NO:22-1 ATAKOY 7-8-9-10, KISIM MAHALLESI, COBANCESME E-5 YAN YOL CADDESI, 34158 BAKIRKOY · 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, 34158 Bakirkoy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,622

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 SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC


Source data IDs: usgsa-s4mrxd632 · ofac-pr-962433ff520620cb22e2ea9b2fe875949b05085f · ofac-56668

For experts: raw data explorer