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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ACL ITHALAT IHRACAT · ACL Ithalat Ihracat | [sources] | |||
| Other name | ACL GSM IMPORT EXPORT · ACL GSM Import Export · ACL ITHALAT IHRACAT ISMAIL BAYALT · ACL ITHALAT IHRACAT ISMAIL BAYALTUN · ACL Ithalat Ihracat Ismail Bayalt · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | D52PXAHNNPU1 | [sources] | |||
| Unique Entity ID | D52PXAHNNPU1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 96 Earth Business Center, 2nd Floor, Sanliurfa · Cengiz Topel Mah 2 Dun is Merk, Sanliurfa · NO: 96 DUNYA IS MERKEZI 2 KAT, SANLIURFA, TUR · No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa · Yusufpasa Mah Dunya Is Merkeri Ctr, 63000 Sanliurfa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 96 Earth Business Center, 2nd Floor, Sanliurfa | Türkiye | |
| No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa | Türkiye | |
| Yusufpasa Mah Dunya Is Merkeri Ctr, 63000 Sanliurfa | Türkiye | |
| Cengiz Topel Mah 2 Dun is Merk, Sanliurfa | Türkiye | |