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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI · RMB Yapi Insaat Taahhut Sana Yi Ve Ti Caret Limited Sirketi · RMB Yapi Insaat Taahhut Sanayi ve Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087790321 | [sources] | |||
| Registration number | 399660 | [sources] | |||
| Tax Number | 7351964090 | [sources] | |||
| Unique Entity ID | KQRNW5YXPC59 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUMANKAYA MODERN VADI SIT., NO: 20I-3, KOZA MAHALLESI, 34538 ISTANBUL, TUR · Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi Istanbul 34538 Turkey · Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538 Istanbul · Koza Mah. Ataturk Bul. Dumankaya Modern Vadi Sitesi C Blok No: 20c Ic Kapi No: 37, Esenyurt, ISTANBUL, Turkey · Koza Mah.Ataturk Bul.Dumankaya Modern Vadi Sit.C Bl.No:20C/37, Esenyurt, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
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-s4mrtl92h · ofac-49345 · permid-5087790321 · ofac-pr-db1573e82c140c7f1d49de98326927718eb165f8 · tw-shtc-3ff73c7b752d281d0fd79104081cf1e8589ab991For 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 | |
| Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538 Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |