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Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi

Sanctioned entity

Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TED TEKNOLOJI · TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI · TEDTEKNOLOJI · Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret AS · Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi				[sources]
Other name	TED TEKNOLOJI · TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI · TED Teknoloji · TEDTEKNOLOJI · Tedteknoloji				[sources]
Incorporation date	2019-08-28				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`205413-5` · `833094273300001`				[sources]
PermID	`5087053661`				[sources]
Registration number	`CHMDC45HZLB3` · `CHNGCAY51M53` · `XHXJTXV53517`				[sources]
Status	Active				[sources]
Address	COBANCESME MAH. SANAYI CAD. NISH RESIDENCE D BLOK, KAPI NO. 44, D DAIRE NO. 173, BAHCELIEVLER, ISTANBUL, TUR · Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul · Cobanesme Mah. Sanayi Cad. Nish Residence Sitesi D Blok No:44D Ic Kapi No: 174 Bahcelievler, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-02-14

Relationships

Address
Full address	Country
Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Informatics Services Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-14	-
TREAS-OFAC	Reciprocal	2024-02-14	-
TREAS-OFAC	Reciprocal	2024-02-14	-

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)20,986

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ofac-47583 · permid-5087053661 · NK-PZ3Px6c9UBYSwzNreYqZRS · usgsa-s4mrtxs23 · usgsa-s4mrtxs22 · usgsa-s4mrs02mz

For experts: raw data explorer

Factsheet Data sources

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