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CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

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	2022-09-21				[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	2025-07-21	Last processed	2025-11-12	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara	Türkiye

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

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 Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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: tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd · ofac-49496 · usgsa-s4mrtl96z · permid-5087847356

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Factsheet Data sources

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