| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arya Global Gida Sanayi Ve Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 1042035 | [sources] | |||
| Tax Number | 0861684402 | [sources] | |||
| Unique Entity ID | JPT2FDCMVR29 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 198, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrxd632 · ofac-pr-962433ff520620cb22e2ea9b2fe875949b05085f · ofac-56668For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W7k4sJ8AqhXnsFcR7pGb99?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, 34158 Bakirkoy | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Oje Parvaz Mado Nafar Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |