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Sanlitun Yatirim Dis Ticaret Limited Sirketi

Sanctioned entity
TypeCompany[sources]
NameSANLITUN YATIRIM DIS TIC LTD · SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI · Sanlitun Yatirim Dis Ticaret Limited Sirketi · Sanlitun Yatirim Dis Ticaret Ltd Sti[sources]
Other nameSANLITUN YATIRIM DIS TIC LTD · SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI · Sanlitun Yatirim Dis Tic Ltd[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090706510[sources]
Phone+905324310113[sources]
Registration number377146-5 · Y37BPBC49AG4 · Z5TGLRTT28V3[sources]
Tax Number7441088515[sources]
Unique Entity IDY37BPBC49AG4 · Z5TGLRTT28V3[sources]
Websitewww.sanlitun.com.tr[sources]
StatusActive[sources]
AddressKOCASINAN MERKEZ MAH. KEMALIYE SOK. CELIK, AP. BLOK NO: 5A BAHCELIEVLER, ISTANBUL, TUR · Kocasinan Merkez Mh.Kemaliye Sk.Celik Ap.Blok No.5A Bahcelievler, ISTANBUL, Turkey · Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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: usgsa-s4mrtxpck · ofac-50953 · usgsa-s4mrtxm8m · permid-5090706510

For experts: raw data explorer