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LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameLSS 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[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087196332[sources]
Phone+902122769306[sources]
Registration number155362-5 · HXZCFKDW87J5[sources]
Unique Entity IDHXZCFKDW87J5[sources]
StatusActive[sources]
AddressSKYPORT SIT. NO: 1/64 HURRIYET BUL. YAKUPLU MAH., BEYLIKDUZU, ISTANBUL, TUR · 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 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: usgsa-s4mrtl55k · ofac-48839 · permid-5087196332

For experts: raw data explorer