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DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi

Export controlled

DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah. Sisli Istanbul TR · No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2024-11-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-11-01	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325 · tw-shtc-9288fa4d130903350ab05838128dd937f85386a7

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Factsheet Data sources

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