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OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity

OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI · Ozkaya Otomotiv Mamulleri Pazarlama Sanayi ve Ticaret AS				[sources]
Incorporation date	2006-08-15				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5082872223`				[sources]
Phone	+902164710033				[sources]
Registration number	`157085` · `RKDYKTCGWRJ4`				[sources]
Tax Number	`6990324615`				[sources]
Website	www.ozkayaotomotiv.net				[sources]
Status	Active				[sources]
Address	Mimar Sinan Mahallesi Yedpa Ticaret Merkezi A Caddesi No:11/12, Atasehir, ISTANBUL, Turkey · Mimar Sinan Mh. Uskudar Cd. N.1 Yedpa Tic. Merk.A Cad. No.11-12 Atasehir, ISTANBUL, Turkey · N.1 YEDPA TIC. MERK. A CADDESI, NO:11-12 MIMAR SINAN MAHALLESI, 34779 ISTANBUL, TUR · N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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 Data2,693

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-11948 · ofac-46634 · usgsa-s4mrrkt5t · permid-5082872223

For experts: raw data explorer

Factsheet Data sources

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