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ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI · Elektropanel Muhendislik Sanayi ve Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090706374[sources]
Registration number812839 · YFTRRY4B46U1[sources]
Unique Entity IDYFTRRY4B46U1[sources]
StatusActive[sources]
AddressNO: 19-52 TOPCULAR MAHALLESI, RAMI KISLA CADDESI, 34055 EYUP, TUR · No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, 34055 Eyup · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,392

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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

External databases

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

PermID Open Data3,191

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: permid-5090706374 · usgsa-s4mrtxmgc · ofac-51258

For experts: raw data explorer