Search OpenSanctions

Advanced

Oryx Denizcilik Limited Sirketi

Sanctioned entity
TypeOrganization[sources]
NameORYX DENIZ CILIK LTD · ORYX DENIZCILIK LIMITED SIRKETI · Oryx Denizcilik Limited Sirketi[sources]
Other nameORYX DENIZ CILIK LTD · ORYX DENIZCILIK LIMITED SIRKETI · Oryx Deniz Cilik Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0648-1179-9800-0001[sources]
Registration number1149115 · 159266-5[sources]
Unique Entity IDFZSHWUPC6PT9 · MQZ4HNS2JPV9[sources]
Statusnot available[sources]
AddressAtaturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul · MASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TUR · Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions105,389

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,147

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC


Source data IDs: usgsa-s4mrtxtnj · ofac-50847 · usgsa-s4mrtrzph

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.