Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 0215-0245-8590-0012 | [sources] | |||
Registration number | 801067-0 · 801971 | [sources] | |||
Unique Entity ID | USUPNLRWKHM5 | [sources] | |||
Status | not available | [sources] | |||
Address | Istinye Mah. Bostan Sok. No. 12, Sariyer Istanbul Turkey · Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul · NO. 29 DENIZBANK UST SITESI, RESITPASA MAH. YOL SOK., SARIYER, 34467 ISTANBUL, TUR · No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer Istanbul 34467 Turkey · No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul | [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
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 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
usgsa-s4mrnf91b
· ofac-36018
· tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db
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 | |
Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul | Türkiye | |
No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |