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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STAREX DIS TICARET KIMYA ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Country | Türkiye | [sources] | |||
| Registration number | 16189 | [sources] | |||
| Tax Number | 7810825214 | [sources] | |||
| Unique Entity ID | JFN6RYBWLSD9 | [sources] | |||
| Address | NO: 20/2 YENISEHIR MAHALLESI MARESAL CAKMAK CADDESI, 31200 ISKENDERUN · No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, 31200 Iskenderun | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
usgsa-28785a419c8f6ea8ca8aea46e88460ffbc80c062 · ofac-56901 · usgsa-s4mrxd5kzFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-M7krj5RbpXQKkEuKiaFiEV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, 31200 Iskenderun | Türkiye | |
| United States | OFAC | Reciprocal | - |