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Naab Kimya Dis Ticaret Limited Sirketi

Sanctioned entity

Naab Kimya Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAAB KIMYA DIS TICARET LIMITED SIRKETI · Naab Kimya Dis Ticaret Limited Sirketi · Naab Kimya Dis Ticaret Ltd Sti				[sources]
Incorporation date	2021-02-11 · 2021-11-02				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`1327595` · `337248-5`				[sources]
ID Number	`0627-1308-2740-0001`				[sources]
OGRN	`0627130827400001`				[sources]
PermID	`5084002037`				[sources]
Status	Active				[sources]
Address	Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul · Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul ~,~ TURKEY, ~ Kadikoy, Istanbul ~ TURKEY, Corporate, Turkey · Turkey, Istanbul, Kadikoy, Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 · Туреччина, Стамбул, Кадикьой, Суадіє Мах, Язанлар Ск, Петек Квартира №: 17/6 · Турция, Стамбул, Кадыкёй, Суадие Мах, Язанлар Ск, Петек Апт №: 17/6				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-40933 · ua-nazk-company-7790 · permid-5084002037 · ua-nabc-company-7790-naab-kimya-dis-ticaret-limited-sirketi

For experts: raw data explorer

Factsheet Data sources

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