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Sabaturk Dis Ticaret Anonim Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSABATURK DIŞ TİCARET ANONİM ŞİRKETİ · SABATURK FOREIGN TRADE JOINT STOCK COMPANY · SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI · SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY · Sabaturk Dis Ticaret Anonim Sirketi[sources]
Other nameSabaturk Foreign Trade Joint Stock Company · Sabaturk Gayrimenkul Gelistirme Anonim Sirketi · Sabaturk Real Estate Development Joint Stock Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number0736-0642-4690-0018 · 14375-5[sources]
SectorReal estate activities with own or leased property[sources]
Tax Number7360642469[sources]
Unique Entity IDC4GWRGN6C5T1 · CH2GNBX1GNY8 · DGE7Q9N5T6B6 · DGJAA2JPZDD9[sources]
Statusnot available[sources]
AddressAltunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar Istanbul Turkey · Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul · BAGCILAR, MAHMUT BEY DISTRICT, ISTANBUL, TUR · Bagcilar Istanbul Turkey · Bagcilar, Mahmut Bey District, Istanbul[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY, SABATURK FOREIGN TRADE JOINT STOCK COMPANY, SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also SABATURK DIS TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also SABATURK DIS TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also SABATURK DIS TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtr45q · ofac-47272 · tw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b · usgsa-s4mrtxshz · usgsa-s4mrtxrw5 · tw-shtc-09413424887f80d46ec13d87638a964c466b92c4 · usgsa-s4mrtxsj0 · ofac-pr-00636b95755697a728a4fda6aaf48ed34b558866

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting