Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Iscar Kesici Takim Ticareti ve Imalati Limited Sirket | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
ofac-ea-88274c2f1dbcacd097f1e949ce7f1442880d9e85
· ofac-ea-11cf93ada2a99ccf5d04011b8c70392acaa38593
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Documents | ||
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Document | Date | |
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Berkshire Hathaway, Inc. |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Berkshire Hathaway, Inc. Regulator action | foreign subsidiary | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Berkshire Hathaway, Inc. Regulator action | parent company | - | - |