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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI · Confienza Pazarlama Ve Ticaret Anonim Sirketi | [sources] | |||
| Other name | Confienza · Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 346597 · PNQQDN8HUBC6 | [sources] | |||
| Tax Number | 2111339288 | [sources] | |||
| Unique Entity ID | PNQQDN8HUBC6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO:10 BEBEK MAHALLESI, ISTANBUL, TUR · No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality · No:10 Bebek Mahallesi, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 · usgsa-s4mrtln0z · ofac-50134For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No:10 Bebek Mahallesi, Istanbul | Türkiye | |