Search OpenSanctions

PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI

Sanctioned entity

PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI · Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Tic Ltd Sti · Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi				[sources]
Incorporation date	2022-06-01 · 2022-06-07 · 2022-06-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087887973`				[sources]
Registration number	`384964-5` · `KKQ5TF9UE184`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	ISTANBUL, TUR · Istanbul · Maltepe Mah. Yedikule Cirpici Yol Sk. Avrupa Konutlari Ofis Blok No: 2 Ic Kapi No: 45, Zeytinburnu, ISTANBUL, Turkey · Maltepe Mah.Yedikule Cirpici Yol Sk.Avrupa Kon.Ofis Bl.2/45, Zeytinburnu, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

External databases

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

PermID Open Data2,957

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-5087887973 · usgsa-s4mrtl919 · ofac-49290

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