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Whitestone Bilism Tic Ve Sanayi Ltd Sti

Sanctioned entity
Whitestone Bilism Tic Ve Sanayi Ltd Sti is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameWHITESTONE BILISM TIC VE SANAYI LTD STI · Whitestone Bilism Tic Ve Sanayi Ltd Sti[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number8111494687 · 811149468700001 · PYM4K86NJSV9[sources]
Statusnot available[sources]
Address25/2 SEKERHANE MAHALLESI TEVFIKIYE CADDE, ALANYA, TUR · 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

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


Source data IDs: usgsa-s4mrtln5n · ofac-50297

For experts: raw data explorer