Search OpenSanctions

DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

Sanctioned entity

DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI				[sources]
Incorporation date	2013-09-11				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Status	not available				[sources]
Address	Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri	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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk