Statements: Profesyoneller Elektronik

Canonical ID: NK-BZRuY2kjSPttgeDBEbuqyK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Kecioren Ankara Turkey		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:address`	Kecioren	eng	us_ofac_sdn	`ofac-23709`	2023-11-17
`LegalEntity:address`	KECIOREN, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2024-06-14
`Organization:addressEntity`	`addr-04e25f8e33a27536e0f3d8ec18964e26d887632f`	eng	us_ofac_sdn	`ofac-23709`	2023-11-02
`LegalEntity:alias`	PROFESYONELLER ELEKTRONIK TICARET		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:alias`	Professionals Electronic Trade Import and Export Limited Company	eng	us_ofac_sdn	`ofac-23709`	2023-04-20
`LegalEntity:alias`	PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:alias`	Profesyoneller Elektronik Ticaret	eng	us_ofac_sdn	`ofac-23709`	2023-04-20
`LegalEntity:alias`	PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-23709`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2024-06-14
`LegalEntity:id`	f4cb8552ba1cb7d4d1783615eafaff937e6cc9ca		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:id`	1168ca23c763360ae20eb627f611ff1de65f0661		us_trade_csl	`ofac-23709`	2024-05-07
`LegalEntity:id`	b8afdfa5aeebf89bb63c91df43dca2558ca3f185	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2025-04-02
`Organization:id`	c13dcd1a82c2c319c14be6bf28409b9dc4c9c1af	eng	us_ofac_sdn	`ofac-23709`	2025-06-02
`LegalEntity:name`	PROFESYONELLER ELEKTRONIK		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:name`	PROFESYONELLER ELEKTRONIK		us_trade_csl	`ofac-23709`	2024-05-07
`Organization:name`	Profesyoneller Elektronik	eng	us_ofac_sdn	`ofac-23709`	2023-04-20
`LegalEntity:name`	PROFESYONELLER ELEKTRONIK	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23709`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23709	eng	us_ofac_sdn	`ofac-23709`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23709`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23709`	2023-04-20
`LegalEntity:uniqueEntityId`	S4KATBYFX6K8	eng	us_sam_exclusions	`usgsa-s4mr6hj49`	2025-04-02
`Organization:weakAlias`	Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti	eng	us_ofac_sdn	`ofac-23709`	2023-04-20

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