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| 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] | |||
| Other name | 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, TUR · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty37m · NK-YaJuDuHdYSTDEazomD9LhS · NK-DypWx5CQTYEXc7XvC8Y4sG · usgsa-s4mrty84v · usgsa-s4mrty84w · usgsa-s4mrqxdyx · ofac-44994 · usgsa-s4mrty37lFor 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 Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |