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Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI · Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number846993-0 · 848039[sources]
Statusnot available[sources]
AddressInstinye MH. Bostan Sk. No. 12 Sariyer, Istanbul · 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 Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)


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