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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY · BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI · Biopharmist Medikal Urunler Dis Ticaret Ltd Sti · Biopharmist Medikal Urunler Ticaret Ltd Sti | [sources] | |||
| Alias | Biopharmist · Biopharmist Medical Products Trade Limited Company · Biopharmist Medikal · Biopharmist Medikal Urunler Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087799167 | [sources] | |||
| Phone | +902165753371 | [sources] | |||
| Registration number | 1760978321 · 375841-5 | [sources] | |||
| Unique Entity ID | EFC7PY6NK9E4 · EFEHLHJCVAN9 · KHJRQD5T28L6 | [sources] | |||
| Website | biopharmist.com · biopharmist.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D-134956, ORTA MAH. OZTES SK, NO. 3, ORHANLI, TUZLA, ISTANBUL · D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla Istanbul TR · D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla Istanbul Turkey · D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul · D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI)
(also BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI, BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY)
(also BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrtl90s · trade-csl-989abf88cc6de5f5aa4c82936247c7d70be1aabe9d3a495c80e3d9dc · tw-shtc-a6ca80406f62c13af7cbd4c5bc2f9d78dee443f8 · ofac-49272 · ofac-pr-61527d1da7c95f533e5abdd2d4cae5c74f9c3c85 · tw-shtc-08f8d02ec2a0670156f58a3ff4213a3c108ea454 · usgsa-s4mrtxsxm · permid-5087799167 · trade-csl-8bb0bfb060b75ec4323bd630dbecee1209e7073dbccf15c3d609f0da · tw-shtc-8271f81427188bbcea67475231d771924c3192ae · usgsa-s4mrtxsxlFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-b5uT58wTENRay6rf7MrBBv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Türkiye |