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NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameNEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI · New Way Group Global Danismanlik Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0631-1609-4070-0001[sources]
PermID5090706416[sources]
Registration number1326252 · 335915-5 · Y3Y2J66GPWU1[sources]
Unique Entity IDY3Y2J66GPWU1[sources]
StatusActive[sources]
AddressGURPINAR MAH, FILIZ SK, NO: 3/1, BEYLIKDUZU, ISTANBUL, TUR · Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,063

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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) List34,304

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

United States · OFAC

External databases

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

PermID Open Data3,296

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-5090706416 · usgsa-s4mrtxm90 · ofac-50979

For experts: raw data explorer