Search OpenSanctions

CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI

Sanctioned entity

CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

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	2021-12-17				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`346597`				[sources]
Tax Number	`2111339288`				[sources]
Status	not available				[sources]
Address	No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality · No:10 Bebek Mahallesi, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-09-13	First seen	2024-08-23

Relationships

Address
Full address	Country
No:10 Bebek Mahallesi, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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: ofac-50134 · trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk