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Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMEGASAN ELEKTRONIK TICARET VE SANAYI A.S · MEGASAN ELEKTRONİK TİCARET VE SANAYİ ANONİM ŞİRKET · Megasan · Megasan Elektronik Ticaret Ve Sanayi A S · Megasan Elektronik Ticaret Ve Sanayi A.S. · 7 more...[sources]
Other nameAktsionerne tovarystvo "Mehasan Elektronik" · MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI · Megasan · Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi · Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi · 1 more...[sources]
Incorporation date · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailinfo@megasan.com[sources]
INN6130759760[sources]
LEI7890009EP9VT4G7F0F63[sources]
PermID5070828162[sources]
Phone+902122935900 · 0212 293 5900 · 0212 293 5903[sources]
Registration number0613-0759-7600-0001 · 0613-0759-7600-0001 (Central Registration System No.) · 361943[sources]
Tax Number6130759760[sources]
Unique Entity IDRJTDWN7KC5C8[sources]
Websitewww.megasan.com · www.megasan.com[sources]
StatusActive[sources]
Address34771, 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 Istanbul TR · 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 · 18 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 0613-0759-7600-0001 (Central Registration System No.)

Swiss SECO Sanctions/Embargoes,

Місце розташування: Турецька Республіка, 34771, м. Стамбул (One Block Umraniye Blok, No.16-72 Fatih Sultan Mahallesi, Istanbul, 34771,Turkey; Poligon Caddesi, Oneblock İş Merkezi Kat: 11, Umraniye, Istanbul, 34771, Turkey)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,794

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,832

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

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,255

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,481

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data272,884

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,653

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


Source data IDs: ofac-46628 · eu-oj-187e6de60b329b69548832cb644cf3f6e29d5faa · ch-seco-76601 · tw-shtc-e85429b9c6bf31bea1180baec399d26a83050658 · eu-oj-ea8f485d449d1ff862a8fb0e1308e46916c912a9 · trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · tw-shtc-268a195bba3929e9581f78e2a4ef9fefdc89ef82 · lei-7890009EP9VT4G7F0F63 · ua-nsdc-33880-akcionerne-tovaristvo-megasan-elektronik · usgsa-s4mrrkt5n · tw-shtc-efc10eb14ac2f42d11d9a560f77d81deb494626a · jp-meti-ru-fcbf353a1446abc112943bc52dc98d6637abcf42

For experts: raw data explorer