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Confienza Gida Pazarlama ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Confienza Gida Pazarlama ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI · Confienza Gida Pazarlama ve Ticaret AS · Confienza Gida Pazarlama ve Ticaret Anonim Sirketi · Confienza Pazarlama Ve Ticaret Anonim Sirketi				[sources]
Alias	Confienza · Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi				[sources]
Incorporation date	2021-12-17				[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 · No. 10 Cemre Sokak, Bebek Mahallesi Besiktas Municipality Istanbul Province TR · No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-08-27	-

Address
Full address	Country
No:10 Bebek Mahallesi, Istanbul	Türkiye

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,563

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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-5090594391 · usgsa-s4mrtln0z · ofac-pr-409aac85cb1581d1081233f087a5062ecd98e7d7 · tw-shtc-fabfef5e151d2bd728d7b68db62113c37e918832 · tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 · ofac-50134 · trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38

For experts: raw data explorer

Factsheet Data sources

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