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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI · Belluga Ic ve Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087196447 | [sources] | |||
| Registration number | 450086-5 | [sources] | |||
| Unique Entity ID | K4TJJBMVGHL5 | [sources] | |||
| Website | bellugasirketi.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | ISTANBUL HAN NO: 24/503 ALIBABA TURBE SK. MOLLA FENARI MAH., FAITH, TUR · Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. Faith Istanbul Turkey · Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith · Molla Fenari Mah. Alibaba Turbe Sk. Istanbul Han No: 24/503 Fatih, ISTANBUL, 34120, Turkey · Molla Fenari Mah. Alibaba Turbe Sk. Istanbul Han No:24/503 Fatih, ISTANBUL, Turkey | [sources] | |||
| Source link | 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
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
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:
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-s4mrtl8tq · permid-5087196447 · tw-shtc-d4852decac3f349f858674f3f2287f59131f359f · ofac-48906For 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 | |
| Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |