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VIVID ENERJI YATIRIMLARI ANONIM SIRKETI

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameVIVID ENERJI YATIRIMLARI ANONIM SIRKETI · VİVİD ENERJİ YATIRIMLARI ANONİM ŞİRKETİ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0925084467700001[sources]
Registration number185388-5[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDCH2WQ2YQ3SY3[sources]
Statusnot available[sources]
AddressGURSEL MAH. IMRAHOR CAD. NO:23 A/1 KAGITHANE, ISTANBUL, TUR · Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane Istanbul Turkey · Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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) List35,031

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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 SAM Procurement Exclusions105,530

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

United States of America · GSA

Source data IDs: ofac-47274 · usgsa-s4mrtr45s · tw-shtc-73e552f227ffbd9403260ffb3e32a6060ba79dd5 · ofac-pr-5ba41347946055377cbfe56c97fb4eb38bb84f49

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting