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Whitestone Bilism Tic Ve Sanayi Ltd Sti

Sanctioned entity
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 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

US SAM Procurement Exclusions119,105

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

United States · GSA


Source data IDs: ofac-50297 · usgsa-s4mrtln5n

For experts: raw data explorer