Search OpenSanctions

Klas Kimyasal Urunler Ticaret Limited Sirketi

Sanctioned entity

Klas Kimyasal Urunler Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI · Klas Kimyasal Urunler Ticaret Limited Sirketi · Klas Kimyasal Urunler Ticaret Ltd Sti				[sources]
Incorporation date	2024-02-20				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087137758`				[sources]
Registration number	`100889-8` · `HNFQCK256MN3`				[sources]
Status	Active				[sources]
Address	MOLLA FENARI MAH. CARSIKAPA CAD. CENTILMEN, HAN NO: 20 IC KAPI NO: 96, FATIH, ISTANBUL, TUR · Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul · Molla Fenari Mah. Carsikapi Cad. Centilmen Han No: 20 Ic Kapi No: 96 Fatih, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-20

Relationships

Address
Full address	Country
Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
GOK, Mahmut	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ofac-48301 · usgsa-s4mrtqy9r · permid-5087137758

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