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JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameJACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI · Jacbac Technology Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848820[sources]
Registration numbernot available[sources]
Tax Number4830828574[sources]
StatusActive[sources]
AddressIstanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, 34040 Istanbul · Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul · Yedi Eylul Mah. 5565 Sk. No: 77 Torbali, IZMIR, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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: permid-5086848820 · ua-nazk-company-11179 · ofac-45784

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting