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EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI

Sanctioned entity

EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI · Expert Machinery Kimyasal Urunler Ticaret Ltd Sti				[sources]
Incorporation date	2022-08-25				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0381-1002-4110-0001` · `1395033`				[sources]
PermID	`5087847357`				[sources]
Registration number	`402023-5`				[sources]
Website	www.expert-mcpt.com.tr				[sources]
Status	Active				[sources]
Address	Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli, ISTANBUL, Turkey · Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-13	Last processed	2024-08-13	First seen	2024-06-12

Relationships

Address
Full address	Country
Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

External databases

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

PermID Open Data2,693

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-5087847357 · ofac-49362

For experts: raw data explorer

Factsheet Data sources

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