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Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI · Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi Ve Ticaret Anonim Sirketi · Etasis Elektronik Tarti Aletleri Ve Sistemleri Sanayi ve Ticaret AS				[sources]
Other name	Etasis A.S.				[sources]
Incorporation date	1990-08-15				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087195177`				[sources]
Phone	+902222361553				[sources]
Registration number	`26355`				[sources]
Tax Number	`7838098822`				[sources]
Website	www.etasis.com.tr				[sources]
Status	Active				[sources]
Address	2001 Cadde No 36, 75, Yil Mahallesi, 26250 Odunpazari · 75.yil OSB mah. 2001 Cad. no:36 Odunpazari, ESKISEHIR, 26250, Turkey · 75.yil Osb Mah. 2001 Cad. No:36 Odunpazari, ESKISEHIR, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-05-01

Relationships

Address
Full address	Country
2001 Cadde No 36, 75, Yil Mahallesi, 26250 Odunpazari	Türkiye

Sanctions
Authority	Program	Start date	End date
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

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: permid-5087195177 · ofac-48640

For experts: raw data explorer

Factsheet Data sources

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