Search OpenSanctions

Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi

Export controlled · Sanctioned entity

Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi · Expert Machinery Kimyasal Urunler Ticaret Ltd Sti				[sources]
Incorporation date	2022-08-25				[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	Inactive				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-11-20	First seen	2024-06-12

Relationships

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

Address
Full address	Country
Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul	Türkiye

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

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 SAM Procurement Exclusions105,687

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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: tw-shtc-d264af55580a1b24c67f06257a2bb2287bc1bb1c · ofac-pr-50f28bb6606ae75bfd58b23c3ec72d2f62cdb83f · ofac-49362 · permid-5087847357 · usgsa-s4mrtl931

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk