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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI · Expert Machinery Kimyasal Urunler Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0381-1002-4110-0001 · 1395033 | [sources] | |||
| PermID | 5087847357 | [sources] | |||
| Registration number | 402023-5 | [sources] | |||
| Unique Entity ID | KSE9Z9CZFVR3 | [sources] | |||
| Website | www.expert-mcpt.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | MERKEZ MAH. HASAT SK. KAMARA BLOK NO: 52, IC KAPI NO: 1, SISLI, ISTANBUL, TUR · Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli, ISTANBUL, Turkey · Merkez Mah. Hasat Sk. Kamara Blok No: 52 Istanbul Turkey · Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul | [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
usgsa-s4mrtl931 · permid-5087847357 · ofac-49362 · tw-shtc-d264af55580a1b24c67f06257a2bb2287bc1bb1cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul | Türkiye | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |