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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI · Margiana Insaat Dis Ticaret Limited Sirketi · Margiana Insaat Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 612129479900001 | [sources] | |||
| PermID | 5086778802 | [sources] | |||
| Registration number | 212357-5 | [sources] | |||
| Unique Entity ID | FBXZQGJHCDU3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOZA MAHALLESI 1638.SK.NO:1C/7, ESENYURT, TUR · Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt, ISTANBUL, Turkey · Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Saturn EK OOO Sanctioned entity | Providing support to | - | - | |
| SMT-iLogic Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |