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Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi

Sanctioned entity

Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY · MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI · Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi · Marten Ea Trading Insaat ve Dis Ticaret Pazarlama Ltd Sti				[sources]
Other name	MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY · MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI · Marten EA Trading Construction and Foreign Trade Marketing Limited Company				[sources]
Incorporation date	2022-10-31				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196479`				[sources]
Registration number	`417870-5` · `DXE8SUSL89M5` · `HY7DTQMJP7U3`				[sources]
Unique Entity ID	`DXE8SUSL89M5` · `HY7DTQMJP7U3`				[sources]
Website	martenea.com				[sources]
Status	Active				[sources]
Address	Baglarbasi Mah. Bagdat Cad. No:412 Ic Kapi No:6 Maltepe, ISTANBUL, Turkey · IC KAPI NO: 6 BAGDAT CAD. NO: 412 BAGLARBASI MAH., MALTEPE, ISTANBUL, TUR · Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-05-01

Relationships

Address
Full address	Country
Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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 Data3,104

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: usgsa-s4mrtl55p · permid-5087196479 · usgsa-s4mrtxsq1 · ofac-48843

For experts: raw data explorer

Factsheet Data sources

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