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SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Sanctioned entity

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY · Salda Management Denizcilik ve Ticaret Limited Şirketi · Salda Management Denizcilik ve Ticaret Ltd Sti · Salda Management Maritime and Trade Limited Company · Salda Menedzhment Meritaim end Treid Limited Kompani · 3 more...				[sources]
Other name	Salda Management Denizcilik Ve Tikaret Limited Sirketi · Salda Management Maritime and Trade Limited Company · Салда Менеджмент Мерітайм енд Трейд Лімітед Компані				[sources]
Incorporation date	2022-09-08				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`404946-5`				[sources]
INN	`404946-5`				[sources]
PermID	`5085482998`				[sources]
Status	Active				[sources]
Address	Esentepe Mh. Milangaz Cd. Monumento Kartal A Bl. N:75A/54 Kartal, ISTANBUL, Turkey · Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul · Turkey, Istanbul, Kartal, Esentepe Mah., Milangaz Caddesi 75A, A Blok, Ic Kapi 54 · Турецька Республіка, м. Стамбул · Туреччина, Стамбул, Картал, Есентепе Макс, Мілангаз Каддесі 75А, А Блок, Ic Kapi 54 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Місце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiye

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
POLA RAIZ OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8452 · ofac-42179 · ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani · permid-5085482998

For experts: raw data explorer

Factsheet Descriptions Data sources

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