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Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePerlite Insaat Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number846993-0 · 848039[sources]
Unique Entity IDUTMFJQL1NWD3[sources]
Statusnot available[sources]
AddressINSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL, TUR · Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey · Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkey · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: usgsa-s4mrnf91p · tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf · ofac-36076

For experts: raw data explorer

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