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Meta CNC Sanayi Ve Ticaret Limited Sirketi

Export controlled · Sanctioned entity

Meta CNC Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Meta CNC Sanayi Ve Ticaret Limited Sirketi · Meta Cnc Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2022-10-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090599057`				[sources]
Registration number	`65098`				[sources]
Unique Entity ID	`Q1DCJMSSXLL5`				[sources]
Status	Active				[sources]
Address	Fevzicakmak Mah. Esenler Cad. 1 / 7 Karatay, KONYA, Turkey · IC KAP NO: 1 ESENLER CAD. NO: 7 FEVZICAKMAK MAH., KONYA, TUR · Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah. Konya Karatay Turkey · Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya	Türkiye

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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 · non-official source

Source data IDs: ofac-50332 · permid-5090599057 · usgsa-s4mrtln6l · tw-shtc-3ccbb4b11f7038a25105927db691cd34ce08e223

For experts: raw data explorer

Factsheet Data sources

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