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| 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 · | [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 | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5085482998 | [sources] | |||
| Registration number | 404946-5 · EXYPHYMT7LA8 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
Місце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiye
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani · usgsa-s4mrph4rg · permid-5085482998 · ua-nazk-company-8452 · ofac-42179For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Providing support to | - | - | |