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IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI

Sanctioned entity
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI · Ida Asansor Sanayii ve Ticaret Ltd Sti[sources]
Other nameIda Asansor San Ve Tic Ltd · Ida Elevator Industry and Trade Limited Company[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5061206193[sources]
Phone+904222376320[sources]
Registration number13872[sources]
Websitewww.idaasansor.com.tr[sources]
StatusActive[sources]
Address1. Organize Sanayi Bolgesi 9. Cadde No: 5, MALATYA, 44900, Turkey · 1. Osb Mahallesi 9. Cad. No: 5 Yesilyurt, MALATYA, Turkey · 5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, 44900 Malatya[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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-5061206193 · ofac-48801

For experts: raw data explorer

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