Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 66182 | [sources] | |||
| Tax Number | 7811027471 | [sources] | |||
| Unique Entity ID | KQ9ZMLZPP1T8 | [sources] | |||
| Address | 17 P FEVZICAKMAK MAHALLESI, KONYA, TUR · 17 P Fevzicakmak Mahallesi Konya Turkey · 17 P Fevzicakmak Mahallesi, Konya | [sources] | |||
| Source link | home.treasury.gov · 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
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-16586eee0db37b6ffba95d73776a90ed30c2d729 · ofac-49340 · usgsa-s4mrtl92b · tw-shtc-a075e9d61f54e0d2f876722cf7962408fee0f635For 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 | |
| 17 P Fevzicakmak Mahallesi, Konya | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |