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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI · OSBORNE DIS TICARET LIMITED SIRKETI · Osborne Dis Ticaret Ltd Sti | [sources] | |||
| Alias | Osborne Dis Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087196558 | [sources] | |||
| Phone | +905013779043 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6481617870 | [sources] | |||
| Unique Entity ID | DR9DNNJ8NXS5 · HR5FSQGBCJQ4 | [sources] | |||
| Website | osborne-tr.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | YAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL, TUR · Yakupli Mah. Hurriyet Bul. Skyport Sit. No.1/64 Beylikduzu, ISTANBUL, Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No: 1 ic, Kap1 No: 64 Beylikduzu, ISTANBUL, Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu Istanbul Turkey · Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSBORNE DIS TICARET LIMITED SIRKETI)
(also GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
tw-shtc-62c28a9090ca13d7e6390110fbdbab2a13990a41 · ofac-48707 · tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 · usgsa-s4mrtl52h · permid-5087196558 · usgsa-s4mrtxsmcFor 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 | |
| Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |