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NAAB KIMYA DIS TICARET LIMITED SIRKETI

Sanctioned entity

NAAB KIMYA DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAAB KIMYA DIS TICARET LIMITED SIRKETI · Naab Kimya Dis Ticaret Ltd Sti				[sources]
Incorporation date	2021-02-11 · 2021-11-02				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0627-1308-2740-0001`				[sources]
PermID	`5084002037`				[sources]
Registration number	`1327595` · `337248-5` · `YD3VVY521AC3`				[sources]
Unique Entity ID	`YD3VVY521AC3`				[sources]
Status	Active				[sources]
Address	SUADIYE MAH, YAZANLAR SK, PETEK APT NO: 17/6 KADIKOY, ISTANBUL, TUR · Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul · Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul ~,~ TURKEY, ~ Kadikoy, Istanbul ~ TURKEY, Corporate, 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
Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
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 Exclusions112,254

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-5084002037 · ua-nazk-company-7790 · ua-nabc-company-7790-naab-kimya-dis-ticaret-limited-sirketi · usgsa-s4mrpc34f · ofac-40933

For experts: raw data explorer

Factsheet Data sources

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