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MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI · MEGASAN ELEKTRONİK TİCARET VE SANAYİ ANONİM ŞİRKET · Megasan Elektronik Ticaret Ve Sanayi A S · Megasan Elektronik Ticaret Ve Sanayi A.S. · Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi · 3 more...[sources]
Other nameMegasan · Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi · Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi · メガサン[sources]
Incorporation date · [sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-Mailinfo@megasan.com[sources]
LEI7890009EP9VT4G7F0F63[sources]
PermID5070828162[sources]
Phone+902122935900 · 0212 293 5900 · 0212 293 5903[sources]
Registration number0613-0759-7600-0001 (Central Registration System No.) · 361943[sources]
Tax Number6130759760[sources]
Unique Entity IDRJTDWN7KC5C8[sources]
Websitewww.megasan.com · www.megasan.com[sources]
StatusACTIVE · Active[sources]
Address34771, Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, Umraniye Istanbul, Republic of Türkiye · Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No.15, Beylikdüzü, Istanbul, Turkey. · Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü · F. Sultan Mehmet Mah. Depoyolu Sk. One Block Umraniye No:16/72 Umraniye, ISTANBUL, Turkey · Fatih Sultan Mehmet Mah. OneBlock Is Merkezi No:16 Kat:11 Umraniye, ISTANBUL, 34771, Turkey · 10 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 0613-0759-7600-0001 (Central Registration System No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry of Economy, Trade and Industryウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号)--
European UnionCouncil of the European Union--
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

EU Council Official Journal Sanctioned Entities1,408

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,410

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data242,856

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,899

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrrkt5n · lei-7890009EP9VT4G7F0F63 · trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · ofac-46628 · ch-seco-76601 · eu-oj-ea8f485d449d1ff862a8fb0e1308e46916c912a9 · jp-meti-ru-fcbf353a1446abc112943bc52dc98d6637abcf42

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