Search OpenSanctions

Advanced

Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeOrganization[sources]
NameCTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI · Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0215-0245-8590-0012[sources]
Registration number801067-0 · 801971 · USUPNLRWKHM5[sources]
Unique Entity IDUSUPNLRWKHM5[sources]
Statusnot available[sources]
AddressIstinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul · NO. 29 DENIZBANK UST SITESI, RESITPASA MAH. YOL SOK., SARIYER, 34467 ISTANBUL, TUR · No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: ofac-36018 · usgsa-s4mrnf91b

For experts: raw data explorer