| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DENKAR SHIP REPAIR AND MANAGEMENT COMPANY · Denkar Gemi İnşa Anonim Şirketi · Denkar Ship Construction Incorporated Company · FIKRI TAHA METE DENKAR SHIPPING | [sources] | |||
| Alias | Denkar Ship Repair and Management Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Previous name | Fikri Taha Mete Denkar Shipping | [sources] | |||
| Registration number | 120312-5 | [sources] | |||
| Unique Entity ID | FKC9W197XEJ9 · LKJ7CMNGY7C7 · LKK8ZWUNJNL9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL · No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING, DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING)
(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)
(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)
(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)
(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrty37l · ofac-44994 · usgsa-s4mrty84v · usgsa-s4mrqxdyx · usgsa-s4mrty37m · usgsa-s4mrty84wFor 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 | |
| No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OJSC NORTHERN SHIPPING COMPANY Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |