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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi · Loris Turizm Organizasyon İthalat Ve İhracat Limited Şirketi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 2819 | [sources] | |||
| Tax Number | 6091328358 | [sources] | |||
| Unique Entity ID | PF24QFLMFZX1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 04400 AGRI · 04400 Agri | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 04400 Agri | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hin Yun Trading Company Limited Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |