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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, No: 3/1, Beylikduzu, Istanbul · Gurpinar Mah. Filiz Sk. No:3/1 Beylikduzu, ISTANBUL, Turkey | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul | Türkiye | |