Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 846993-0 · 848039 | [sources] | |||
| Unique Entity ID | UTMFJQL1NWD3 | [sources] | |||
| Address | INSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL, TUR · Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey · Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkey · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-36076 · ofac-pr-e072367e9f3aa6ea14ac3b70f690670a96e933aa · usgsa-s4mrnf91p · tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bfFor 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 | |
| Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul | Türkiye | |
| No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |