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Profesyoneller Elektronik

Sanctioned entity
TypeOrganization[sources]
NamePROFESYONELLER ELEKTRONIK · Profesyoneller Elektronik[sources]
Other nameProfessionals Electronic Trade Import and Export Limited Company · Profesyoneller Elektronik Ticaret[sources]
Weak aliasProfesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberCN5SWXC72QX7[sources]
Unique Entity IDCN5SWXC72QX7[sources]
Statusnot available[sources]
AddressKECIOREN, TUR · Kecioren[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr6hj49 · ofac-23709

For experts: raw data explorer