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TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameTIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI · Tioseal Isi ve Izolasyon Malzemeleri Sanayi Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090704446[sources]
Phone+902126844441[sources]
Registration number108449 · YFU6AMK23PT4[sources]
Unique Entity IDYFU6AMK23PT4[sources]
Websitewww.tioseal.net[sources]
StatusActive[sources]
AddressNO:9-1 TASOLUK MAHALLESI DEGIRMEN ARKASI CADDESI, 34283 ARNAVUTKOY, TUR · No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, 34283 Arnavutkoy · Tasoluk Mahallesi Degirmen Arkasi Cad.No:9/1 Arnavutkoy, ISTANBUL, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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 Data3,211

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-5090704446 · ofac-51259 · usgsa-s4mrtxmgd

For experts: raw data explorer