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NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI

Sanctioned entity

NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI · NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI · Net Sistem Danismanlik ve Egitim Hizmetleri Ltd Sti				[sources]
Other name	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI · NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI · Net Sistem Danismanlik Ve Egitim Hizmetleri Ltd Sti				[sources]
Incorporation date	2001-11-21				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090595137`				[sources]
Registration number	`466073` · `FS8FFRB6AMD9` · `Q86FACBYKSS1`				[sources]
Unique Entity ID	`FS8FFRB6AMD9` · `Q86FACBYKSS1`				[sources]
Status	Active				[sources]
Address	TIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL, TUR · Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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-5090595137 · usgsa-s4mrtln9q · ofac-50437 · usgsa-s4mrtxtjk

For experts: raw data explorer

Factsheet Data sources

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