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Margiana Insaat Dis Ticaret Limited Sirketi

Sanctioned entity

Margiana Insaat Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

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	2019-10-10				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`612129479900001`				[sources]
PermID	`5086778802`				[sources]
Registration number	`212357-5` · `FBXZQGJHCDU3`				[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	2024-12-03	Last processed	2024-12-03	First seen	2023-09-14

Relationships

Address
Full address	Country
Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt	Türkiye

Linked to
Object	Role	Start date	End date
Saturn EK OOO	Providing support to	-	-
SMT-iLogic	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

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 Data3,104

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: ua-nazk-company-11357 · ua-nazk-company-10566 · permid-5086778802 · ofac-44801 · usgsa-s4mrqxdvt

For experts: raw data explorer

Factsheet Data sources

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