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AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameAVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI · Avat Endustriyel Sistemleri Ic ve Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090704397[sources]
Registration number394880-5 · YDGVTHC9DEH1[sources]
Unique Entity IDYDGVTHC9DEH1[sources]
StatusActive[sources]
AddressIC KAPI NO: 1, BLOK NO: 52, KAMARA, HASAT SK., MERKEZ MAH., SISLI, ISTANBUL, TUR · Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

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-51210 · permid-5090704397 · usgsa-s4mrtxmf7

For experts: raw data explorer