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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI · Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi ve Ticaret Ltd Sti | [sources] | |||
| Weak alias | DAYAN GLOBAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5084001798 | [sources] | |||
| Registration number | 271136147400001 · JGMTENE2DRG7 | [sources] | |||
| Unique Entity ID | JGMTENE2DRG7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BARBAROS MH. ALZAMBAK SK. VARYAP MERIDIAN A BLK. GRAND TOW. 2/354 ATASEHIR, ISTANBUL, TUR · Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul · Barbaros Mh.Alzambak Sk.Varyap Meridian A Blk.Grand Tow.2/354 Atasehir, ISTANBUL, Turkey · Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul | [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
ofac-40984 · ua-nazk-company-7772 · permid-5084001798 · usgsa-s4mrphph5 · ua-nabc-company-7772-dayan-global-trade-dis-ticaret-ithalat-ihracat-sanayi-ve-ticaret-limited-sirketiFor 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 | |
| Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul | Türkiye | |
| Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |