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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Way Group Global Danismanlik Ticaret Limited Sirketi · New Way Group Global Danismanlik Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0631-1609-4070-0001 | [sources] | |||
| PermID | 5090706416 | [sources] | |||
| Registration number | 1326252 · 335915-5 | [sources] | |||
| Unique Entity ID | Y3Y2J66GPWU1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | GURPINAR MAH, FILIZ SK, NO: 3/1, BEYLIKDUZU, ISTANBUL, TUR · Gurpinar Mah, Filiz SK Istanbul Turkey · Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul · Gurpinar Mah. Filiz Sk. No:3/1 Beylikduzu, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5090706416 · ofac-pr-465b20f001a57b9c45de636906dd594b65c318d5 · tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5 · ofac-50979 · usgsa-s4mrtxm90For 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 | |
| Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |