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ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI · Enutek Makina Sanayi ve Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090595180[sources]
Registration number429096 · PNHLLGNQ18E6[sources]
Tax Number3361229712[sources]
Websiteenutek.com[sources]
StatusActive[sources]
AddressC-32 BLOK, NO: 15-24, KOCATEPE MAHALLESI, ISTANBUL, TUR · C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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 Data2,939

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: ofac-50133 · usgsa-s4mrtln0y · permid-5090595180

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting