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Denkar Ship Construction Incorporated Company

Sanctioned entity
TypeOrganization[sources]
NameDENKAR SHIP CONSTRUCTION INCORPORATED COMPANY · DENKAR SHIP REPAIR AND MANAGEMENT COMPANY · Denkar Gemi İnşa Anonim Şirketi · Denkar Ship Construction Incorporated Company · FIKRI TAHA METE DENKAR SHIPPING[sources]
Other nameDENKAR SHIP CONSTRUCTION INCORPORATED COMPANY · DENKAR SHIP REPAIR AND MANAGEMENT COMPANY · Denkar Ship Repair and Management Company · FIKRI TAHA METE DENKAR SHIPPING[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Previous nameFikri Taha Mete Denkar Shipping[sources]
Registration number120312-5 · FKC9W197XEJ9 · LKJ7CMNGY7C7 · LKK8ZWUNJNL9[sources]
Unique Entity IDFKC9W197XEJ9 · LKJ7CMNGY7C7 · LKK8ZWUNJNL9[sources]
Statusnot available[sources]
AddressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TUR · No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ua-nazk-company-10505 · usgsa-s4mrty84v · usgsa-s4mrty37m · NK-YaJuDuHdYSTDEazomD9LhS · usgsa-s4mrty84w · usgsa-s4mrty37l · NK-DypWx5CQTYEXc7XvC8Y4sG · usgsa-s4mrqxdyx · ofac-44994

For experts: raw data explorer