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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI · MEGASAN ELEKTRONİK TİCARET VE SANAYİ ANONİM ŞİRKET · Megasan Elektronik Ticaret Ve Sanayi A S · Megasan Elektronik Ticaret Ve Sanayi A.S. · Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi · | [sources] | |||
| Other name | Megasan · Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi · Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi · メガサン | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@megasan.com | [sources] | ||||
| LEI | 7890009EP9VT4G7F0F63 | [sources] | |||
| PermID | 5070828162 | [sources] | |||
| Phone | +902122935900 · 0212 293 5900 · 0212 293 5903 | [sources] | |||
| Registration number | 0613-0759-7600-0001 (Central Registration System No.) · 361943 | [sources] | |||
| Tax Number | 6130759760 | [sources] | |||
| Unique Entity ID | RJTDWN7KC5C8 | [sources] | |||
| Website | www.megasan.com · www.megasan.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 34771, Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, Umraniye Istanbul, Republic of Türkiye · Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No.15, Beylikdüzü, Istanbul, Turkey. · Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü · F. Sultan Mehmet Mah. Depoyolu Sk. One Block Umraniye No:16/72 Umraniye, ISTANBUL, Turkey · Fatih Sultan Mehmet Mah. OneBlock Is Merkezi No:16 Kat:11 Umraniye, ISTANBUL, 34771, Turkey · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0613-0759-7600-0001 (Central Registration System No.)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-46628 · trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · jp-meti-ru-fcbf353a1446abc112943bc52dc98d6637abcf42 · lei-7890009EP9VT4G7F0F63 · eu-oj-ea8f485d449d1ff862a8fb0e1308e46916c912a9 · ch-seco-76601 · usgsa-s4mrrkt5nFor experts: raw data explorer
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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||