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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0215-0245-8590-0012 | [sources] | |||
| Registration number | 801067-0 · 801971 | [sources] | |||
| Unique Entity ID | USUPNLRWKHM5 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-d7d1a071462d9c106845563b3ffe239f01a8807f · ofac-36018 · tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db · usgsa-s4mrnf91bFor 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 | |
| Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul | Türkiye | |
| No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |