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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 846993-0 · 848039 | [sources] | |||
| Unique Entity ID | UTMFJQL1NWD3 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf · ofac-36076 · usgsa-s4mrnf91pFor 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 | |
| No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| Türkiye |