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TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameTECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI · TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI · Technopartner Teknoloji Urunleri Bilisim Sanayi ve Ticaret Ltd Sti[sources]
Other nameTechnopartner Teknoloji Urunleri San Ve Tic Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848830[sources]
Registration number0833089484600001[sources]
Tax Number8330894846[sources]
Unique Entity IDLYNAWNML3W68 · RKDYKTCGWRJ4[sources]
StatusActive[sources]
AddressEmek Mah. Biskek Cad. No: 125-127 Ic Kapi No: 16 Cankaya, ANKARA, Turkey · KOKSALAN APARTMANI, SEHIT ADEM YAVUZ SOKAK NO: 6-28, KIZILAY MAHALLESI, 06420 CANKAYA, TUR · Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, 06420 Cankaya[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI, TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI)

US SAM Procurement Exclusions,

(also TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,752

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

United States of America · GSA

External databases

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

PermID Open Data4,431

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: usgsa-s4mrvqp95 · NK-TcuMZwfSYEdYMLqozGcNDt · permid-5086848830 · usgsa-s4mrvqql5 · ofac-45779 · usgsa-s4mrvqj15 · usgsa-s4mrvqgmy

For experts: raw data explorer