Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Emti Fiber Textile Import Export Trade Limited Company · Emti İplik Tekstil İthalat İhracat Ticaret Limited Şirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 488350-5 | [sources] | |||
| Registration number | 1483400-0 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57391?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pardisan Rezvan Shargh International Private Joint Stock Company Sanctioned entity | Providing support to | - | - | |