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BELLUGA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

BELLUGA IC VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELLUGA IC VE DIS TICARET LIMITED SIRKETI · Belluga Ic ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2023-03-17				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196447`				[sources]
Registration number	`450086-5`				[sources]
Website	bellugasirketi.com				[sources]
Status	Active				[sources]
Address	Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith · Molla Fenari Mah. Alibaba Turbe Sk. Istanbul Han No: 24/503 Fatih, ISTANBUL, 34120, Turkey · Molla Fenari Mah. Alibaba Turbe Sk. Istanbul Han No:24/503 Fatih, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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: ofac-48906 · permid-5087196447

For experts: raw data explorer

Factsheet Data sources

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