Search OpenSanctions

Alptech Makina Sanayi Limited Sirketi

Sanctioned entity

Alptech Makina Sanayi Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALPTECH 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 name	ALPTECH 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	2022-06-06				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0058070297400001`				[sources]
PermID	`5087758023`				[sources]
Phone	+902128129530 · +905323945183				[sources]
Registration number	`E2YNGQCM8VW5` · `E2ZHUS5GS8X7` · `E2ZXHT7U8MV3` · `K526DJMMPMD5`				[sources]
Tax Number	`0580702974`				[sources]
Website	www.alptech.com.tr				[sources]
Status	Active				[sources]
Address	Atakoy 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-12

Relationships

Address
Full address	Country
D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy	Türkiye

Linked to
Object	Role	Start date	End date
Ostec-Arttool Ltd	Providing support to	-	-
Fabcenter LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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 Data2,939

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

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