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Onyad Bilgisayar Ticaret Sirketi

Sanctioned entity

Onyad Bilgisayar Ticaret Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ONYAD BILGISAYAR TICARET SIRKETI · Onyad Bilgisayar Ticaret Sirketi				[sources]
Incorporation date	2023				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`KKE7RRAAE2R6`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	not available				[sources]
Address	KADIPADA MAH. KEYKUBAT BULVAR, NO: 4/D, 07400 ALANYA, TUR · Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400 Alanya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400 Alanya	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-49288 · usgsa-s4mrtl917

For experts: raw data explorer

Factsheet Data sources

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