Search OpenSanctions

ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI · Enutek Makina Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2022-12-15				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090595180`				[sources]
Registration number	`429096`				[sources]
Tax Number	`3361229712`				[sources]
Website	enutek.com				[sources]
Status	Active				[sources]
Address	C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-09-12	First seen	2024-08-23

Relationships

Address
Full address	Country
C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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-5090595180 · ofac-50133

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