| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI · ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED · Altis Tekstil Makina Ticaret Limited Sirketi | [sources] | |||
| Alias | Altis Textile Machinery Trading Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 1059763 | [sources] | |||
| Unique Entity ID | JPSDHKYLFMM9 · K7Z5BA5VGCP2 | [sources] | |||
| Address | YAKUPULU 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED)
(also ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-56631 · ofac-pr-4dedc2b2f4229dc3b4edaa9053a1374eb3cd5fe8 · usgsa-s4mrxd6p3 · usgsa-s4mrxd631For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gPvXGjmXwxs5VoyhQdbvoD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, 34524 Beylikduzu | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Oje Parvaz Mado Nafar Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |