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Alptech Makina Sanayi Limited Sirketi

Sanctioned entity
TypeCompany[sources]
NameALPTECH MACHINERY & INDUSTRY LTD CO · ALPTECH MACHINERY AND INDUSTRY LTD CO · ALPTECH MACHINERY INDUSTRY LTD CO · ALPTECH MAKINA SANAYI LIMITED SIRKETI · Alptech Makina Sanayi Limited Sirketi · 1 more...[sources]
Other nameALPTECH MACHINERY & INDUSTRY LTD CO · ALPTECH MACHINERY AND INDUSTRY LTD CO · ALPTECH MACHINERY INDUSTRY LTD CO · ALPTECH MAKINA SANAYI LIMITED SIRKETI · Alptech Machinery & Industry Ltd Co · 2 more...[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0058070297400001[sources]
PermID5087758023[sources]
Phone+902128129530 · +905323945183[sources]
Registration numberE2YNGQCM8VW5 · E2ZHUS5GS8X7 · E2ZXHT7U8MV3 · K526DJMMPMD5[sources]
Tax Number0580702974[sources]
Unique Entity IDE2YNGQCM8VW5 · E2ZHUS5GS8X7 · E2ZXHT7U8MV3 · K526DJMMPMD5[sources]
Websitewww.alptech.com.tr[sources]
StatusActive[sources]
AddressAtakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cad. No: 12/2 Ic Kapi No: 98, Bakirkoy, ISTANBUL, Turkey · Atakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan yol cad. No: 12-2-98, Bakirkoy, ISTANBUL, Turkey · D:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY, TUR · D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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-s4mrtxss2 · permid-5087758023 · NK-W5ZVuM2ce7pPwXmvEZHBi3 · ofac-48947 · usgsa-s4mrtxss3 · usgsa-s4mrtl8tz · usgsa-s4mrtxss1

For experts: raw data explorer