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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BULUT SHIPYARD · BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI · Bulutlar Gemi Tersanecilik Sanayi Ticaret Ltd Sti · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI | [sources] | |||
| Other name | BULUT SHIPYARD · BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI · Bulut Shipyard · KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI · Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087803260 | [sources] | |||
| Phone | +904523211414 | [sources] | |||
| Registration number | 5937 · ESWRL2ZNDG73 · ESXJX5ZN1NR4 · L5YVQP37JLJ4 | [sources] | |||
| Tax Number | 1901402835 | [sources] | |||
| Unique Entity ID | ESWRL2ZNDG73 · ESXJX5ZN1NR4 · L5YVQP37JLJ4 | [sources] | |||
| Website | www.bulutshipyard.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cevizdere Mah. Balkan Sk. No: 5/1 Ic Kapi No: 101, Unye, ORDU, Turkey · Cevizdere Mahallesi Balkan Sokak, Liman Ici No: 5/1, Unye, ORDU, 52300, Turkey · IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU, TUR · Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxt2d · usgsa-s4mrtxt2f · usgsa-s4mrtl982 · ofac-49537 · permid-5087803260For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MG-Flot LLC Sanctioned entity | Providing support to | - | - | |