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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SABATURK DIS TICARET ANONIM SIRKETI; SABATURK DIS TICARET ANONIM SIRKETI · SABATURK DIŞ TİCARET ANONİM ŞİRKETİ · SABATURK FOREIGN TRADE JOINT STOCK COMPANY · SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI · SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY · | [sources] | |||
| Alias | Sabaturk Foreign Trade Joint Stock Company · Sabaturk Gayrimenkul Gelistirme Anonim Sirketi · Sabaturk Real Estate Development Joint Stock Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 0736-0642-4690-0018 · 14375-5 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Tax Number | 7360642469 | [sources] | |||
| Unique Entity ID | C4GWRGN6C5T1 · CH2GNBX1GNY8 · DGE7Q9N5T6B6 · DGJAA2JPZDD9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Altunizade 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, Mahmut Bey District Istanbul Turkey · Bagcilar, Mahmut Bey District, Istanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY, SABATURK FOREIGN TRADE JOINT STOCK COMPANY, SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI)
(also SABATURK DIS TICARET ANONIM SIRKETI)
(also SABATURK DIS TICARET ANONIM SIRKETI)
(also SABATURK DIS TICARET ANONIM SIRKETI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-09413424887f80d46ec13d87638a964c466b92c4 · ofac-47272 · usgsa-s4mrtr45q · usgsa-s4mrtxshz · ofac-pr-00636b95755697a728a4fda6aaf48ed34b558866 · tw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b · usgsa-s4mrtxrw5 · usgsa-s4mrtxsj0For 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 | |
| Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul | Türkiye | |
| Bagcilar, Mahmut Bey District, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Significant International Hamas Fundraising Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |