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Denkar Ship Construction Incorporated Company

Sanctioned entity

Denkar Ship Construction Incorporated Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY · Denkar Gemi İnşa Anonim Şirketi · Denkar Ship Construction Incorporated Company · ДЕНКАР СУДНОБУДУВАННЯ ІНКОРПОРЕЙТЕД КОМПАНІ · ДЕНКАР СУДОСТРОЕНИЕ ИНКОРПОРЕЙТЕД КОМПАНИ				[sources]
Other name	Denkar Ship Repair and Management Company				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
OGRN	`120312-5`				[sources]
Previous name	Fikri Taha Mete Denkar Shipping				[sources]
Registration number	`120312-5`				[sources]
Status	not available				[sources]
Address	No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul · Turkey, Istanbul, Tuzla, No: 38/1 Tunc Sok. Postane Mahallesi · Туреччина, Стамбул, Тузла, №: 38/1 Тунч Сок. Постане Махаллесі · Турция, Стамбул, Тузла, №: 38/1 Tunc Sok. Постане Махаллеси				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-09-14

Relationships

Address
Full address	Country
No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Joint Stock Company Northern Shipping Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-44994 · ua-nazk-company-10505

For experts: raw data explorer

Factsheet Data sources

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