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Transeurope Bilisim Dis Ticaret Limited Sirketi

Export controlled

Transeurope Bilisim Dis Ticaret Limited Sirketi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Transeurope Bilisim Dis Ticaret Limited Sirketi				[sources]
Alias	Trans Europe Bilisim Dis Ticaret Ltd Sti				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa Antalya TR · Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2025-03-19

Relationships

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		2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Source data IDs: tw-shtc-2d166f3f8eae2ee2a3d8306d3a35d69029bde1a9 · trade-csl-2b40fa6a024007ba574e7557c10f9bad99e524c75a16905cabf4a707

For experts: raw data explorer

Factsheet Data sources

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