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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited · Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086848020 | [sources] | |||
| Phone | +905455100555 | [sources] | |||
| Registration number | 232409-5 | [sources] | |||
| Tax Number | 1270919292 | [sources] | |||
| Unique Entity ID | RGBYLWR6DY79 | [sources] | |||
| Website | azintelektronik.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | VEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE · Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe · Veysel Karani Mah. Kanuni Cad. E Blok D.23 Sancaktepe, ISTANBUL, Turkey · Veysel Karani Mah. Kanuni Cad. Tepe Aydos Sit. E Blk. N:3E/23 Sancaktepe, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvqglv · ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 · permid-5086848020 · ofac-45742 · usgsa-s4mrvqj02For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |