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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elsim Elektroteknik Sistemler Sanayi ve Ticaret Anonim Sirketi | [sources] | |||
| Other name | Elsim | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
ofac-ea-f2c33760241c44be5f2252e94b91765f8a809384 · ofac-ea-ea273d15a6d65914496b3ea67453e6b720d89fbaFor experts: raw data explorer
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 | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kollmorgen Corporation Regulator action | Turkish affiliate | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kollmorgen Corporation Regulator action | foreign affiliate | - | - | |