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SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Sanctioned entity

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY · Salda Management Denizcilik ve Ticaret Limited Şirketi · Salda Management Denizcilik ve Ticaret Ltd Sti · Salda Management Maritime and Trade Limited Company · Salda Menedzhment Meritaim end Treid Limited Kompani · 1 more...				[sources]
Other name	Salda Management Denizcilik Ve Tikaret Limited Sirketi · Salda Management Maritime and Trade Limited Company · Салда Менеджмент Мерітайм енд Трейд Лімітед Компані				[sources]
Incorporation date	2022-09-08				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5085482998`				[sources]
Registration number	`404946-5` · `EXYPHYMT7LA8`				[sources]
Status	Active				[sources]
Address	Esentepe Mh. Milangaz Cd. Monumento Kartal A Bl. N:75A/54 Kartal, ISTANBUL, Turkey · IC KAPI 54, A BLOK, MILANGAZ CADDESI 75A, ESENTEPE MAH., KARTAL, ISTANBUL, TUR · Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul · Турецька Республіка, м. Стамбул				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Місце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiye

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
POLA RAIZ OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

PermID Open Data2,939

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-5085482998 · ofac-42179 · usgsa-s4mrph4rg · ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani · ua-nazk-company-8452

For experts: raw data explorer

Factsheet Descriptions Data sources

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