Search OpenSanctions

Profesyoneller Elektronik

Sanctioned entity

Profesyoneller Elektronik is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PROFESYONELLER ELEKTRONIK · Profesyoneller Elektronik				[sources]
Other name	Professionals Electronic Trade Import and Export Limited Company · Profesyoneller Elektronik Ticaret				[sources]
Weak alias	Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`CN5SWXC72QX7`				[sources]
Status	not available				[sources]
Address	KECIOREN, TUR · Kecioren				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kecioren	Türkiye

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: ofac-23709 · usgsa-s4mr6hj49

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk