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DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Sanctioned entity

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI · Demirci Bilisim Ticaret Sanayi Ltd Sti				[sources]
Incorporation date	2022-03-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0282075065700001`				[sources]
PermID	`5086778809`				[sources]
Registration number	`FEAZY1BGNK33`				[sources]
Website	www.demirci.info				[sources]
Status	Active				[sources]
Address	MAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA, TUR · Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya · Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

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

Source data IDs: ua-nazk-company-10504 · usgsa-s4mrqxdwt · permid-5086778809 · ofac-44867

For experts: raw data explorer

Factsheet Data sources

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