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Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameIntro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi · İntro Oto Yedek Parça İthalat İhracat Ticaret Ve Sanayi Limited Şirketi[sources]
AliasIntro Oto Yedek Parca Import Export Trade and Industry Limited Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
Registration number2668[sources]
Tax Number4781107436[sources]
Unique Entity IDYTRNT1ZM3KM7[sources]
AddressCIFTEPINAR MAH BUYUK AGRI CADDES, 04400 AGRI · Ciftepinar Mah Buyuk Agri Caddes, 04400 Agri[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

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

US OFAC Press Releases7,028

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-7b3578d49e207320d16132a74c174713f60f0798 · ofac-56288 · usgsa-s4mrx1wl1

For experts: raw data explorer