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Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI · Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`846993-0` · `848039` · `UTMFJQL1NWD3`				[sources]
Status	not available				[sources]
Address	INSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL, TUR · Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul · No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul	Türkiye
Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: ofac-36076 · usgsa-s4mrnf91p

For experts: raw data explorer

Factsheet Data sources

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