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JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity
TypeCompany[sources]
NameJJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI · JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Jjo General Trading Gida Sanayi ve Ticaret AS[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5082426172[sources]
Registration number1218127 · 228367-5 · C1UKLXHPLFJ4[sources]
Unique Entity IDC1UKLXHPLFJ4[sources]
StatusActive[sources]
Address12/340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL, TUR · 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul · Yesilkoy Mah.Ataturk Cad.Egs Business Park Apt.N.12/340 Bakirkoy, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: ofac-34978 · permid-5082426172 · usgsa-s4mrky6ph

For experts: raw data explorer