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JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity

JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI · JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Jjo General Trading Gida Sanayi ve Ticaret AS				[sources]
Incorporation date	2020-01-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5082426172`				[sources]
Registration number	`1218127` · `228367-5` · `C1UKLXHPLFJ4`				[sources]
Unique Entity ID	`C1UKLXHPLFJ4`				[sources]
Status	Active				[sources]
Address	12/340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL, TUR · 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul · Yesilkoy Mah.Ataturk Cad.Egs Business Park Apt.N.12/340 Bakirkoy, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Abdi Nasir Ali Mahamud Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

PermID Open Data3,182

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-5082426172 · ofac-34978 · usgsa-s4mrky6ph

For experts: raw data explorer

Factsheet Data sources

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