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TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI · Tioseal Isi ve Izolasyon Malzemeleri Sanayi Ticaret Ltd Sti				[sources]
Incorporation date	2017-11-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090704446`				[sources]
Phone	+902126844441				[sources]
Registration number	`108449`				[sources]
Unique Entity ID	`YFU6AMK23PT4`				[sources]
Website	www.tioseal.net				[sources]
Status	Active				[sources]
Address	NO: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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, 34283 Arnavutkoy	Türkiye

Data sources

US Trade Consolidated Screening List (CSL)23,393

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,818

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

External databases

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

PermID Open Data4,833

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

For experts: raw data explorer

Factsheet Data sources

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