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| 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 | [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 | Last processed | First seen | |||
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
ua-nazk-company-11109 · permid-5086848020 · ofac-45742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe | Türkiye | |