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Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi

Sanctioned entity

Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI · Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi · Modmer Trading Uluslararasi Ithalat ve Ihracat Ltd Sti				[sources]
Incorporation date	2022-05-06				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087195941`				[sources]
Registration number	`235371` · `HWJVY7SKKYM3`				[sources]
Status	Active				[sources]
Address	YENI MAH. UZUN SK. 1 IC KAPI NO: 3, URLA, IZMIR, TUR · Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir · Yeni Mah. Uzun Sk. No: 1 Ic Kapi No: 3 Urla, IZMIR, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir	Türkiye

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

PermID Open Data2,960

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-s4mrtl54y · permid-5087195941 · ofac-48815

For experts: raw data explorer

Factsheet Data sources

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