| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 46103 | [sources] | |||
| Tax Number | 8160598006 | [sources] | |||
| Unique Entity ID | KQYWG1SCL731 | [sources] | |||
| Status | not available | [sources] | |||
| Address | A1 FABRIKA APARTMANI, NO: 667, SEMERKENT MAHALLESI, 38560 KAYSERI, TUR · A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri 38560 Turkey · A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560 Kayseri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtl92j · tw-shtc-344cde51627d08049ccf6700db30e3dafe0a95dd · ofac-49346For 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 | |
| A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560 Kayseri | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |