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Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi

Export controlled · Sanctioned entity

Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi				[sources]
Incorporation date	2013-09-11				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Unique Entity ID	`KR1UZJ33BHA5`				[sources]
Address	ORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI, TUR · Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey · Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri	Türkiye

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

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

External databases

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

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49347 · ofac-pr-a55764121a326d89146438bc02b01f9abdc30005 · tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce · usgsa-s4mrtl92k

For experts: raw data explorer

Factsheet Data sources

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