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ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameARMIDA MAKINA IC VE DIS TIC LTD · ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI · Armida Makina Ic ve Dis Ticaret Ltd Sti[sources]
Other nameARMIDA MAKINA IC VE DIS TIC LTD · ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI · Armida Makina Ic Ve Dis Tic Ltd[sources]
Incorporation datenot available[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5091619716[sources]
Registration number377950[sources]
Unique Entity IDQPE9BHRFBMC9 · ZGVFGCLDSQF3[sources]
Websitearmida.pro[sources]
StatusActive[sources]
AddressNO: 25-28 MODA PASAJI BLOK, HALKCI SOKAK, ZEYTINLIK MAHALLESI, BAKIRKOY, ISTANBUL, TUR · No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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)22,047

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) List34,201

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 Data3,580

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: permid-5091619716 · usgsa-s4mrvljbm · usgsa-s4mrvjrtf · ofac-52246

For experts: raw data explorer