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LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi

Sanctioned entity

LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI · LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi · Lss Global Insaat Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2018-09-14				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196332`				[sources]
Phone	+902122769306				[sources]
Registration number	`155362-5`				[sources]
Status	Active				[sources]
Address	Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul · Yakuplu Mah. Hurriyet Bul. Skyport Sit. No:1/64 Beylikduzu, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-13	Last processed	2024-08-13	First seen	2024-05-01

Relationships

Address
Full address	Country
Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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-48839 · permid-5087196332

For experts: raw data explorer

Factsheet Data sources

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