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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGASAN 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 · | [sources] | |||
| Other name | Megasan · Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi · Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi · メガサン | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| info@megasan.com | [sources] | ||||
| LEI | 7890009EP9VT4G7F0F63 | [sources] | |||
| PermID | 5070828162 | [sources] | |||
| Phone | +902122935900 · 0212 293 5900 · 0212 293 5903 | [sources] | |||
| Registration number | 361943 | [sources] | |||
| Tax Number | 6130759760 | [sources] | |||
| Unique Entity ID | RJTDWN7KC5C8 | [sources] | |||
| Website | www.megasan.com · www.megasan.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 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 · Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, 34771 Umraniye, Türkiye · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0613-0759-7600-0001 (Central Registration System No.)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry 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） | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - | ||
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · ch-seco-76601 · ofac-46628 · lei-7890009EP9VT4G7F0F63 · jp-meti-ru-fcbf353a1446abc112943bc52dc98d6637abcf42 · usgsa-s4mrrkt5nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.