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Onyad Bilgisayar Ticaret Sirketi

Sanctioned entity
TypeCompany[sources]
NameONYAD BILGISAYAR TICARET SIRKETI · Onyad Bilgisayar Ticaret Ltd Sti · Onyad Bilgisayar Ticaret Sirketi[sources]
Incorporation date · [sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087887969[sources]
Registration numberKKE7RRAAE2R6[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDKKE7RRAAE2R6[sources]
StatusActive[sources]
AddressKADIPADA MAH. KEYKUBAT BULVAR, NO: 4/D, 07400 ALANYA, TUR · Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400 Alanya · Kadipasa Mah. Keykubat Bul. No: 4d, Alanya, ANTALYA, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,300

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,375

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-s4mrtl917 · ofac-49288 · permid-5087887969

For experts: raw data explorer