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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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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 List9,860

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

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 Exclusions105,510

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

External databases

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

PermID Open Data4,623

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

Legal Entity Identifier (LEI) Reference Data266,435

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

External dataset · GLEIF · non-official source


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

For experts: raw data explorer