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Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi

Sanctioned entity

Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI · Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret AS · Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi				[sources]
Other name	TED Teknoloji · Tedteknoloji				[sources]
Incorporation date	2019-08-28				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`205413-5` · `833094273300001`				[sources]
PermID	`5087053661`				[sources]
Registration number	`XHXJTXV53517`				[sources]
Status	Active				[sources]
Address	COBANCESME MAH. SANAYI CAD. NISH RESIDENCE D BLOK, KAPI NO. 44, D DAIRE NO. 173, BAHCELIEVLER, ISTANBUL, TUR · Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul · Cobanesme Mah. Sanayi Cad. Nish Residence Sitesi D Blok No:44D Ic Kapi No: 174 Bahcelievler, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2024-02-14

Relationships

Address
Full address	Country
Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Informatics Services Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-14	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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) List31,956

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

United States · OFAC

External databases

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

PermID Open Data2,705

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-s4mrs02mz · ofac-47583 · permid-5087053661

For experts: raw data explorer

Factsheet Data sources

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