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Turang Transit Tasimacilik Anonim Sirketi

Sanctioned entity

Turang Transit Tasimacilik Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TURANG TRANSIT TASIMACILIK ANONIM SIRKETI · Turang Transit Tasimacilik Anonim Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0869-0441-4320-0012`				[sources]
Registration number	`685022` · `685022-0` · `USU4G51JJUL7`				[sources]
Tax Number	`8690441432`				[sources]
Status	not available				[sources]
Address	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: ofac-36017 · usgsa-s4mrnf919

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Factsheet Data sources

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