Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI · New Way Group Global Danismanlik Ticaret Ltd Sti | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 0631-1609-4070-0001 | [sources] | |||
PermID | 5090706416 | [sources] | |||
Registration number | 1326252 · 335915-5 · Y3Y2J66GPWU1 | [sources] | |||
Unique Entity ID | Y3Y2J66GPWU1 | [sources] | |||
Status | Active | [sources] | |||
Address | GURPINAR MAH, FILIZ SK, NO: 3/1, BEYLIKDUZU, ISTANBUL, TUR · Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul · Turkey | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul | Türkiye |