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Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi

Sanctioned entity

Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI · Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi · Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi ve Ticaret Ltd Sti				[sources]
Weak alias	DAYAN GLOBAL				[sources]
Incorporation date	2018-04-20				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`271136147400001`				[sources]
INN	`271136147400001`				[sources]
PermID	`5084001798`				[sources]
Status	Active				[sources]
Address	Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul · Barbaros Mh.Alzambak Sk.Varyap Meridian A Blk.Grand Tow.2/354 Atasehir, ISTANBUL, Turkey · Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul · Turkey, Istanbul, Barbaros, Atasehir, MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 · Туреччина, Стамбул, Барбарос, Аташехір, MH. Alzambak Sk. Варяп Меридіан А Блк. Гранд Тоу. 2/354 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul	Türkiye
Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-7772 · ofac-40984 · permid-5084001798 · ua-nabc-company-7772-dayan-global-trade-dis-ticaret-ithalat-ihracat-sanayi-ve-ticaret-limited-sirketi

For experts: raw data explorer

Factsheet Data sources

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