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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | KR1UZJ33BHA5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI · Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey · Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce · ofac-49347 · usgsa-s4mrtl92kFor 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 | |
| Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |