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KARTAL EXIM DIS TICARET LIMITED SIRKETI

Sanctioned entity

KARTAL EXIM DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KARTAL EXIM DIS TICARET LIMITED SIRKETI · Kartal Exim Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-07-01				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086934920`				[sources]
Registration number	`391396` · `RK15L46T7DD5`				[sources]
Tax Number	`5261519659`				[sources]
Website	kartal-exim.com				[sources]
Status	Active				[sources]
Address	ZEYNEP APT., NO: 7-5 ZEYTINLIK MAHALLESI, ISTANBUL, TUR · Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul · Zeytinlik Mah. Sporcu Sk. Zeynep Apt. No: 7 Ic Kapi No: 5 Bakirkoy, ISTANBUL, 34140, Turkey · Zeytinlik Mah. Sporcu Sk. Zeynep Apt.B Lok No:7 Ic Kapi No:5 Bakirkoy, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, 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 SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Data2,957

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-46630 · permid-5086934920 · usgsa-s4mrrkt5q · ua-nazk-company-11814

For experts: raw data explorer

Factsheet Data sources

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