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ACL ITHALAT IHRACAT ISMAIL BAYALT

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameACL GSM IMPORT EXPORT · ACL ITHALAT IHRACAT · ACL ITHALAT IHRACAT ISMAIL BAYALT · ACL ITHALAT IHRACAT ISMAIL BAYALTUN[sources]
Other nameACL GSM IMPORT EXPORT · ACL ITHALAT IHRACAT ISMAIL BAYALT · ACL ITHALAT IHRACAT ISMAIL BAYALTUN[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Unique Entity IDFSSJXNQFD268 · K1HRD3E56XC3 · LD6EBF1WFHP1 · RUCGKKYZBQL2[sources]
Statusnot available[sources]
Address96 Earth Business Center Sanliurfa Turkey · Cengiz Topel Mah 2 Dun is Merk Sanliurfa Turkey · NO: 96 DUNYA IS MERKEZI 2 KAT, SANLIURFA, TUR · No: 96 Dunya Is Merkezi 2 Kat Sanliurfa Turkey · Yusufpasa Mah Dunya Is Merkeri Ctr Sanliurfa 63000 Turkey[sources]
Last changeLast processedFirst seen

Descriptions

(also ACL ITHALAT IHRACAT)

— US SAM Procurement Exclusions,

(also ACL GSM IMPORT EXPORT, ACL ITHALAT IHRACAT ISMAIL BAYALT, ACL ITHALAT IHRACAT ISMAIL BAYALTUN)

— US SAM Procurement Exclusions,

(also ACL ITHALAT IHRACAT)

— US SAM Procurement Exclusions,

(also ACL ITHALAT IHRACAT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: ofac-27966 · usgsa-s4mrb7hnv · usgsa-s4mrb7j58 · usgsa-s4mrb7j57 · usgsa-s4mrb7j59 · tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851

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