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Denkar Ship Construction Incorporated Company

Sanctioned entity

Denkar Ship Construction Incorporated Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DENKAR 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 name	DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY · DENKAR SHIP REPAIR AND MANAGEMENT COMPANY · Denkar Ship Repair and Management Company · FIKRI TAHA METE DENKAR SHIPPING				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Previous name	Fikri Taha Mete Denkar Shipping				[sources]
Registration number	`120312-5` · `FKC9W197XEJ9` · `LKJ7CMNGY7C7` · `LKK8ZWUNJNL9`				[sources]
Status	not available				[sources]
Address	NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TUR · No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-09-14

Relationships

Address
Full address	Country
No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Joint Stock Company Northern Shipping Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-

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

For experts: raw data explorer

Factsheet Data sources

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