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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANKARA GLOBAL DIS TICARET LIMITED SIRKETI · Ankara Global Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087799155 | [sources] | |||
| Registration number | 120832 | [sources] | |||
| Unique Entity ID | L3QPA55GTDW6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Etiler Mah. Evliya Celebi Cad. No: 23 Ic Kapi No: 107, Muratpasa, ANTALYA, Turkey · IC KAPI NO: 107 EVLIYA CELEBI CAD. NO: 23, ETILER MAH., MURATPASA, ANTALYA, TUR · Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya | [sources] | |||
| Source link | permid.org · 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
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya | Türkiye | |