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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI · Otik Aviation | [sources] | |||
| Other name | Otik Havacilik Sanayi Ve Ticaret Limited Sirketi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 844437 | [sources] | |||
| Unique Entity ID | SE5CQJJJG357 · SKSTLJ1GD1L6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli Istanbul 31371 Turkey · Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbul · KENT PASAJI C BLOK NO: 2/33-3, HALASKARGAZI CADDESI EFTAL SOKAK SISLI, 34371 ISTANBUL, TUR · Kent Pasaji C Blok No: 2/33-3 Istanbul 34371 Turkey · Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, 34371 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI)
(also OTIK AVIATION)
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-33c8e69e4de2c4868c2535eb0d783302fb326b49 · usgsa-s4mr6hcln · tw-shtc-d3516f26e3eaca5c367f1f6707fa1ace084b1739 · usgsa-s4mr6hcs9 · ofac-24396For 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 | |
| Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, 34371 Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbul |
| Türkiye |