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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Confienza Gida Pazarlama ve Ticaret AS · Confienza Gida Pazarlama ve Ticaret Anonim Sirketi · Confienza Pazarlama Ve Ticaret Anonim Sirketi | [sources] | |||
| Other name | Confienza · Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090594391 | [sources] | |||
| Phone | +905322251278 | [sources] | |||
| Registration number | 346597 | [sources] | |||
| Tax Number | 2111339288 | [sources] | |||
| Unique Entity ID | PNQQDN8HUBC6 | [sources] | |||
| Website | confienza.org | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Bebek Mah. Cemre Sk. NO: 10 Besiktas, ISTANBUL, Turkey · Bebek Mah. Cemre Sk. No:10 Besiktas, ISTANBUL, Turkey · NO:10 BEBEK MAHALLESI, ISTANBUL, TUR · No. 10 Cemre Sokak, Bebek Mahallesi Besiktas Municipality Istanbul Province TR · No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 · ofac-pr-409aac85cb1581d1081233f087a5062ecd98e7d7 · permid-5090594391 · ofac-50134 · usgsa-s4mrtln0z · tw-shtc-fabfef5e151d2bd728d7b68db62113c37e918832 · trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No:10 Bebek Mahallesi, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |