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BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameBOSPHORUS GATE DIS TICARET LIMSTED SIRKETI · Bosphorus Gate Dis Ticaret Limited Sirketi · Bosphorus Gate Dis Ticaret Ltd Sti[sources]
AliasBosphorus Gate Dis Ticaret Limsted Sirketi[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848028[sources]
Phone+905345980806[sources]
Registration number389161-5[sources]
Unique Entity IDLX21D3LJ69Z3 · RGMXBNN13ZH3[sources]
Websitebosphorusgate.com.tr[sources]
StatusActive[sources]
AddressMERKEZ NEIGHBORHOOD, PALAZOGHLU ST., HAN RIYET BLOCK NO: 6, DOOR NO: 3, SISLI, TUR · Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli · Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey · Suadiye Mah. Semsettin Gunaltay Cad. No:71/2 Kadikoy, ISTANBUL, Turkey[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI, BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI)

US SAM Procurement Exclusions,

(also BOSPHORUS GATE DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also BOSPHORUS GATE DIS TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,910

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


Source data IDs: usgsa-s4mrvqqkp · permid-5086848028 · usgsa-s4mrvqp8p · ofac-pr-161881ac1ecefeb159212515b7e811beb7d851f5 · ofac-45744 · usgsa-s4mrvqj04 · usgsa-s4mrvqglx

For experts: raw data explorer