Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | 66182 | [sources] | |||
Tax Number | 7811027471 | [sources] | |||
Unique Entity ID | KQ9ZMLZPP1T8 | [sources] | |||
Status | not available | [sources] | |||
Address | 17 P FEVZICAKMAK MAHALLESI, KONYA, TUR · 17 P Fevzicakmak Mahallesi Konya Turkey · 17 P Fevzicakmak Mahallesi, Konya | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-49340
· tw-shtc-a075e9d61f54e0d2f876722cf7962408fee0f635
· usgsa-s4mrtl92b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
17 P Fevzicakmak Mahallesi, Konya | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |