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HSF DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameHSF DIS TICARET LIMITED SIRKETI · Hsf Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0464-1770-1330-0001[sources]
PermID5087183951[sources]
Registration number1325177 · 334856-5 · HLN5EJ1NN7H3[sources]
StatusActive[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 · Emniyet Evleri Mah. Eski Buyukdere Cad. Sapphire No: 1/1 Ic Kapi No: 1b04 Kagithane, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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 Data2,960

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-5087183951 · ofac-48635 · usgsa-s4mrtl509

For experts: raw data explorer