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HSF DIS TICARET LIMITED SIRKETI

Sanctioned entity
HSF DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHSF DIS TICARET LIMITED SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0464-1770-1330-0001[sources]
Registration number1325177 · 334856-5 · HLN5EJ1NN7H3[sources]
Statusnot available[sources]
AddressEMNIYET EVLERI M.E. BUYUKDERE CD SAPPHIRE NO: 1/1/1B04 KAGITHANE, ISTANBUL, TUR · Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: ofac-48635 · usgsa-s4mrtl509

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