Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Meta CNC Sanayi Ve Ticaret Limited Sirketi · Meta Cnc Sanayi ve Ticaret Ltd Sti | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtln6l
· ofac-50332
· permid-5090599057
· tw-shtc-3ccbb4b11f7038a25105927db691cd34ce08e223
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |