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MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI

Sanctioned entity

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

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 AS · МЕГАСАН ЕЛЕКТРОНІК ТІКАРЕТ ВЕ САНАЙІ АНОНІМ СІРКЕТІ · 1 more...				[sources]
Incorporation date	1997-01-20 · 2019-07-10				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`361943`				[sources]
INN	`6130759760`				[sources]
LEI	7890009EP9VT4G7F0F63				[sources]
OGRN	`361943`				[sources]
PermID	`5070828162`				[sources]
Phone	+902122935900				[sources]
Tax Number	`6130759760`				[sources]
Website	www.megasan.com				[sources]
Status	ACTIVE · Active				[sources]
Address	34771, Turkey, Istanbul, Fatih Sultan Mahallesi, No:16-72, One Block Umraniye Blok · 34771, Туреччина, Стамбул, Фатіх Султан Махаллесі, No:16-72, One Block Умрание Блок · 34771, Турция, Стамбул, Фатих Султан Махаллеси, No:16-72, One Block Умрание Блок · 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 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-07-10				[sources]
Last changed	2024-04-11	Last checked	2024-05-02	First seen	2023-12-12

Relationships

Address
Full address	Country
One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, 34771 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,093

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11961 · trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · lei-7890009EP9VT4G7F0F63 · ofac-46628

For experts: raw data explorer

Factsheet Data sources

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