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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI · LAVİNYA PLAST KİMYEVİ MADDELER VE PETROL ÜRÜNLERİ NAKLİYE SANAYİ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ · Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret AS | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| LEI | 789000KEAYZ1O92AS592 | [sources] | |||
| PermID | 5073644443 | [sources] | |||
| Registration number | 967562 | [sources] | |||
| Unique Entity ID | NSNLRGYXBR23 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ADNAN KAHVECİ MAHALLESİ YAVUZ SULTAN SELİM BULVARI PERLAVİSTA AVM A1 BLOK KAT:13/131, 34528 İSTANBUL · NIDAPARK K.SEHIR D BLOK, NO:47DJ KAYABASI MAHALLESI KAYASEHIR BULVARI, BASAKSEHIR, TUR · Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir · 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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-55001 · lei-789000KEAYZ1O92AS592 · usgsa-s4mrwvjslFor 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 | |
| Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir | Türkiye | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |