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ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI · Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi · Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Ltd Sti[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086794720[sources]
Phone+902129444181[sources]
Registration numbernot available[sources]
Unique Entity IDD8TPWZBZ39T7[sources]
Websiteanka-port.com · www.ankaport-tr.com[sources]
StatusActive[sources]
AddressMAHMUTBEY TASOCAGI YOLU NO: 19/34, ISTANBUL, TUR · Mahmutbey Mahallesi, Tasocagi Yolu Caddesi, BALANCE GUNESLI No:19/6 KAT :16 D:C1/34, ISTANBUL, Turkey · Mahmutbey Tasocagi Yolu No: 19/34, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Linked to
ObjectRoleStart dateEnd date
PISHGAM ELECTRONIC SAFEH COMPANY Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,267

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,075

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

External databases

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

PermID Open Data3,617

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-44787 · permid-5086794720 · usgsa-s4mrr0frp

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