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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi · Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi ve Ticaret Ltd Sti | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087138179 | [sources] | |||
| Phone | +902164554763 | [sources] | |||
| Registration number | 490835 · 543253 | [sources] | |||
| Unique Entity ID | HN3FZK4ZSTM1 | [sources] | |||
| Website | www.tittransport.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Ataturk Mah. Sulun Cad. No.12 Kucukbakkalkoy, ISTANBUL, Turkey · Ataturk Mahallesi Sulun Caddesi No:12 Atasehir, ISTANBUL, Turkey · NO. 12 ATATURK MAH. SULUN CAD., 34750 ISTANBUL, TUR · No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey · No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrtqy9p · permid-5087138179 · ofac-48296 · tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dcFor 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 | |
| No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |