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JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

Sanctioned entity

JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI · Jacbac Technology Dis Ticaret Ltd Sti				[sources]
Incorporation date	2019-02-21				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086848820`				[sources]
Registration number	not available				[sources]
Tax Number	`4830828574`				[sources]
Status	Active				[sources]
Address	Istanbul 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, 34040 Istanbul	Türkiye
Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, 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: permid-5086848820 · ofac-45784 · ua-nazk-company-11179

For experts: raw data explorer

Factsheet Data sources

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