Search OpenSanctions

Advanced

Altis Tekstil Makina Ticaret Limited Sirketi

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI · ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED · Altis Tekstil Makina Ticaret Limited Sirketi[sources]
AliasAltis Textile Machinery Trading Company Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
Registration number1059763[sources]
Unique Entity IDJPSDHKYLFMM9 · K7Z5BA5VGCP2[sources]
AddressYAKUPULU NEIGHBORHOOD, HURRIYET BOULEVARD, SKYPORT SITE, SKYPORT RESIDENCE, NO. 1, SUITE NO. 62, 34524 BEYLIKDUZU · Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, 34524 Beylikduzu[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED)

US SAM Procurement Exclusions,

(also ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,623

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

External databases

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

US OFAC Press Releases8,710

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

External dataset · United States · OFAC


Source data IDs: ofac-56631 · ofac-pr-4dedc2b2f4229dc3b4edaa9053a1374eb3cd5fe8 · usgsa-s4mrxd6p3 · usgsa-s4mrxd631

For experts: raw data explorer