Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SANLITUN YATIRIM DIS TIC LTD · SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI · Sanlitun Yatirim Dis Ticaret Limited Sirketi · Sanlitun Yatirim Dis Ticaret Ltd Sti | [sources] | |||
Other name | SANLITUN YATIRIM DIS TIC LTD · SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI · Sanlitun Yatirim Dis Tic Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5090706510 | [sources] | |||
Phone | +905324310113 | [sources] | |||
Registration number | 377146-5 · Y37BPBC49AG4 · Z5TGLRTT28V3 | [sources] | |||
Tax Number | 7441088515 | [sources] | |||
Unique Entity ID | Y37BPBC49AG4 · Z5TGLRTT28V3 | [sources] | |||
Website | www.sanlitun.com.tr | [sources] | |||
Status | Active | [sources] | |||
Address | KOCASINAN 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxpck
· ofac-50953
· usgsa-s4mrtxm8m
· permid-5090706510
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul | Türkiye |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Alexander Vladimirovich Kalinin Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmet Furgan Albayrak Sanctioned entity | Acting for or on behalf of | - | - |