Search OpenSanctions

Advanced

TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI · Tioseal Isi ve Izolasyon Malzemeleri Sanayi Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090704446[sources]
Phone+902126844441[sources]
Registration number108449[sources]
Unique Entity IDYFU6AMK23PT4[sources]
Websitewww.tioseal.net[sources]
StatusActive[sources]
AddressNO:9-1 TASOLUK MAHALLESI DEGIRMEN ARKASI CADDESI, 34283 ARNAVUTKOY, TUR · No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi Arnavutkoy Istanbul 34283 Turkey · No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, 34283 Arnavutkoy · Tasoluk Mahallesi Degirmen Arkasi Cad.No:9/1 Arnavutkoy, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US Trade Consolidated Screening List (CSL)23,095

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

External databases

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

PermID Open Data4,441

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: ofac-51259 · usgsa-s4mrtxmgd · permid-5090704446 · tw-shtc-55691c43df89df538aca86dc5c406155926983d8

For experts: raw data explorer