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SABATURK DIS TICARET ANONIM SIRKETI

Sanctioned entity

SABATURK DIS TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SABATURK DIS TICARET ANONIM SIRKETI · SABATURK DIŞ TİCARET ANONİM ŞİRKETİ · SABATURK FOREIGN TRADE JOINT STOCK COMPANY · SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI · SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY				[sources]
Other name	SABATURK DIS TICARET ANONIM SIRKETI · SABATURK FOREIGN TRADE JOINT STOCK COMPANY · SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI · SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY · Sabaturk Foreign Trade Joint Stock Company · 2 more...				[sources]
Incorporation date	2015-12-21				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`0736-0642-4690-0018` · `14375-5` · `C4GWRGN6C5T1` · `CH2GNBX1GNY8` · `DGE7Q9N5T6B6` · 1 more...				[sources]
Sector	Real estate activities with own or leased property				[sources]
Tax Number	`7360642469`				[sources]
Unique Entity ID	`C4GWRGN6C5T1` · `CH2GNBX1GNY8` · `DGE7Q9N5T6B6` · `DGJAA2JPZDD9`				[sources]
Status	not available				[sources]
Address	Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul · BAGCILAR, MAHMUT BEY DISTRICT, ISTANBUL, TUR · Bagcilar, Mahmut Bey District, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-07

Relationships

Address
Full address	Country
Bagcilar, Mahmut Bey District, Istanbul	Türkiye
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-07	-
TREAS-OFAC	Reciprocal	2024-10-07	-
TREAS-OFAC	Reciprocal	2024-10-07	-
TREAS-OFAC	Reciprocal	2024-10-07	-

Data sources

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

US SAM Procurement Exclusions112,205

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Source data IDs: usgsa-s4mrtxshz · ofac-47272 · usgsa-s4mrtr45q · usgsa-s4mrtxrw5 · usgsa-s4mrtxsj0

For experts: raw data explorer

Factsheet Data sources

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