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Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAtlasnoble Foreign Trade And Consultancy Limited · Atlasnoble Gayrimenkul Danismanlik AS · Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi · Атласнобл Гайріменкул Данісманлик Анонім Сіркеті[sources]
Other nameAtlasNoble Foreign Trade and Consultancy Limited · Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi[sources]
Weak aliasAtlas Noble[sources]
Incorporation date · [sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5091619727[sources]
Registration number1477530 · 482600-5[sources]
Tax Number0102-0980-3860-0001 · 477530 · 482600-5 [TR][sources]
Unique Entity IDR1X5M3QR3ZY3 · ZTABN8ERTUF9[sources]
StatusActive[sources]
AddressTEPEOREN MAH. ISTANBUL PARK BUL. ARKEON H EVLERI SIT. N:17JL, TUZLA, TUR · Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N-17JL, Tuzla, Istanbul, Turkey · Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL Tuzla Istanbul Turkey · Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla · Tepeoren Mah.Istanbul Park Bul.Arkeon Evleri Sit.N:17Jl, Tuzla, ISTANBUL, Turkey · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI)

US SAM Procurement Exclusions,

(also ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List9,823

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

US SAM Procurement Exclusions105,483

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

United States · GSA

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 Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,776

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: permid-5091619727 · ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi · ofac-52689 · tw-shtc-00634a589d91aba31c0287464d8916aa14ce6250 · usgsa-s4mrvjrzf · usgsa-s4mrvljhk · tw-shtc-512659d599185f0d9aa7286012a10816554bb766

For experts: raw data explorer