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Taksan Makina Sanayi Ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Taksan Makina Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI · Taksan Makina Sanayi Ve Ticaret Anonim Sirketi				[sources]
Incorporation date	2016-11-22				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	`46103`				[sources]
Tax Number	`8160598006`				[sources]
Unique Entity ID	`KQYWG1SCL731`				[sources]
Address	A1 FABRIKA APARTMANI, NO: 667, SEMERKENT MAHALLESI, 38560 KAYSERI · A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri 38560 Turkey · A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560 Kayseri				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	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
A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560 Kayseri	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

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,560

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) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-344cde51627d08049ccf6700db30e3dafe0a95dd · ofac-pr-eeb3d0d10e1789232bcb9cc82151b9705a9792ba · ofac-49346 · usgsa-s4mrtl92j

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Factsheet Data sources

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