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DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameDENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberKR1UZJ33BHA5[sources]
SectorWholesale of other machinery and equipment[sources]
Statusnot available[sources]
AddressORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI, TUR · Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC


Source data IDs: usgsa-s4mrtl92k · ofac-49347

For experts: raw data explorer