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AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED

Sanctioned entity

AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED · Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Ltd Sti				[sources]
Incorporation date	2020-01-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086848020`				[sources]
Phone	+905455100555				[sources]
Registration number	`232409-5`				[sources]
Tax Number	`1270919292`				[sources]
Website	azintelektronik.com				[sources]
Status	Active				[sources]
Address	Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe · Veysel Karani Mah. Kanuni Cad. E Blok D.23 Sancaktepe, ISTANBUL, Turkey · Veysel Karani Mah. Kanuni Cad. Tepe Aydos Sit. E Blk. N:3E/23 Sancaktepe, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-20	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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: ofac-45742 · permid-5086848020 · ua-nazk-company-11109

For experts: raw data explorer

Factsheet Data sources

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