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Oryx Denizcilik Limited Sirketi

Sanctioned entity

Oryx Denizcilik Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORYX DENIZCILIK LIMITED SIRKETI · Oryx Denizcilik Limited Sirketi				[sources]
Other name	Oryx Deniz Cilik Ltd				[sources]
Incorporation date	2018-10-10				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0648-1179-9800-0001`				[sources]
Registration number	`1149115` · `159266-5` · `MQZ4HNS2JPV9`				[sources]
Status	not available				[sources]
Address	Ataturk 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-25

Relationships

Address
Full address	Country
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul	Türkiye
Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtrzph · ofac-50847

For experts: raw data explorer

Factsheet Data sources

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