Search OpenSanctions

TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity

TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI				[sources]
Incorporation date	2018-09-28				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`PTEFP5TDDPC5`				[sources]
Sector	Defense activities				[sources]
Status	not available				[sources]
Address	ICERENKOY MAH. KUCUKBAKKALKOY YOLU CAD. CEMRE APT NO: 33, D. 1, 34752 ATASEHIR, TUR · Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, 34752 Atasehir				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, 34752 Atasehir	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: ofac-50193 · usgsa-s4mrtln2r

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk