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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALPTECH MACHINERY & INDUSTRY LTD CO · ALPTECH MACHINERY AND INDUSTRY LTD CO · ALPTECH MACHINERY INDUSTRY LTD CO · Alptech Makina Sanayi Limited Sirketi · Alptech Makina Sanayi Ltd Sti | [sources] | |||
| Alias | Alptech Machinery & Industry Ltd Co · Alptech Machinery Industry Ltd Co · Alptech Machinery and Industry Ltd Co | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0058070297400001 | [sources] | |||
| PermID | 5087758023 | [sources] | |||
| Phone | +902128129530 · +905323945183 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 0580702974 | [sources] | |||
| Unique Entity ID | E2YNGQCM8VW5 · E2ZHUS5GS8X7 · E2ZXHT7U8MV3 · K526DJMMPMD5 | [sources] | |||
| Website | www.alptech.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | Atakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cad. Atakoy Towers A Blok No: 20/1 Ic Kapi No: 109 Bakirkoy, ISTANBUL, Turkey · Atakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan yol cad. No:12-2-98 Bakirkoy, ISTANBUL, Turkey · D:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY, TUR · D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2 Bakirkoy Turkey · D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)
(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)
(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)
(also ALPTECH MACHINERY AND INDUSTRY LTD CO, ALPTECH MACHINERY & INDUSTRY LTD CO, ALPTECH MACHINERY INDUSTRY LTD CO)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxss1 · permid-5087758023 · tw-shtc-1bf2f160658452def200398af5db24f2ca4133e3 · tw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f · usgsa-s4mrtxss2 · usgsa-s4mrtxss3 · ofac-pr-1e550be2f7dec5d02a08cfc37456e1e5203eed51 · usgsa-s4mrtl8tz · ofac-48947For 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 | |
| D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OSTEK-ARTTUL Sanctioned entity | Providing support to | - | - | |
| Fabcenter LLC Export controlled · Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Providing support to |
| - |
| - |