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Biopharmist Medikal Urunler Dis Ticaret Ltd Sti

Sanctioned entity

Biopharmist Medikal Urunler Dis Ticaret Ltd Sti is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI · Biopharmist Medikal Urunler Dis Ticaret LTD STI · Biopharmist Medikal Urunler Dis Ticaret Ltd Sti · Biopharmist Medikal Urunler Ticaret Ltd Sti				[sources]
Other name	Biopharmist · Biopharmist Medical Products Trade Limited Company · Biopharmist Medikal · Biopharmist Medikal Urunler Ticaret Limited Sirketi				[sources]
Incorporation date	2022-04-20				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087799167`				[sources]
Phone	+902165753371				[sources]
Registration number	`1760978321` · `375841-5`				[sources]
Website	biopharmist.com · biopharmist.com				[sources]
Status	Active				[sources]
Address	D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul · Inonu Mah. 19 Mayis Cad. Serhat Blok No: 106 Ic Kapi No: 5, Atasehir, ISTANBUL, Turkey · Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, 34755 Istanbul · Inonu, 19 Mayis Cd. No:106, Atasehir, ISTANBUL, 34755, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-09-13	First seen	2024-06-12

Relationships

Address
Full address	Country
Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, 34755 Istanbul	Türkiye
D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Data2,693

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: ofac-49272 · trade-csl-8bb0bfb060b75ec4323bd630dbecee1209e7073dbccf15c3d609f0da · permid-5087799167

For experts: raw data explorer

Factsheet Data sources

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