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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI · Cncform Grup Makina Metal Insaat Hirdavat Gida Nakliye Otomotiv Ithalat Ihracat Sanayi ve Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087847356 | [sources] | |||
| Registration number | 480676 | [sources] | |||
| Unique Entity ID | L3J1TWPD1XE7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | IVEDIKOSB MAH. 1448 CAD. NO: 20 YENIMAHALLE, ANKARA, TUR · Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle Ankara Turkey · Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara · Ivedikosb Mah. 1448 Cad. No: 20, Yenimahalle, ANKARA, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd · usgsa-s4mrtl96z · ofac-49496 · permid-5087847356For 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 | |
| Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |