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ACL ITHALAT IHRACAT

Sanctioned entity
TypeOrganization[sources]
NameACL ITHALAT IHRACAT · ACL Ithalat Ihracat[sources]
Other nameACL GSM IMPORT EXPORT · ACL GSM Import Export · ACL ITHALAT IHRACAT ISMAIL BAYALT · ACL ITHALAT IHRACAT ISMAIL BAYALTUN · ACL Ithalat Ihracat Ismail Bayalt · 1 more...[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberD52PXAHNNPU1[sources]
Statusnot available[sources]
Address96 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrb7hnv · ofac-27966

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting