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MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI

Sanctioned entity

MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI · MEGASAN ELEKTRONİK TİCARET VE SANAYİ ANONİM ŞİRKET · Megasan Elektronik Ticaret Ve Sanayi A S · Megasan Elektronik Ticaret Ve Sanayi A.S. · Megasan Elektronik Ticaret ve Sanayi AS				[sources]
Other name	Megasan · Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi				[sources]
Incorporation date	1997-01-20 · 2019-07-10				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
E-Mail	info@megasan.com				[sources]
LEI	7890009EP9VT4G7F0F63				[sources]
PermID	`5070828162`				[sources]
Phone	+902122935900 · 0212 293 5900 · 0212 293 5903				[sources]
Registration number	`361943` · `RJTDWN7KC5C8`				[sources]
Tax Number	`6130759760`				[sources]
Website	www.megasan.com · www.megasan.com				[sources]
Status	ACTIVE · Active				[sources]
Address	Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15, Beylikdüzü · F. Sultan Mehmet Mah. Depoyolu Sk. One Block Umraniye No:16/72 Umraniye, ISTANBUL, Turkey · Fatih Sultan Mehmet Mah. OneBlock Is Merkezi No:16 Kat:11 Umraniye, ISTANBUL, 34771, Turkey · ONE BLOCK UMRANIYE BLOK, NO:16-72 FATIH SULTAN MAHALLESI, 34771 ISTANBUL, TUR · One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, 34771 Istanbul · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-12-12

Descriptions

Registration number: 0613-0759-7600-0001 (Central Registration System No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Perpa Trading Centers A Block Floor:11 No: 1409, 34384 Sisli Istanbul, Türkiye	Türkiye
Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11, 34771 Umraniye, Türkiye	Türkiye
One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, 34771 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-12-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,959

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

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrrkt5n · ua-nazk-company-11961 · ofac-46628 · ch-seco-76601 · trade-csl-e0ec45144b8c95714e25e574efc00277fbf882e7c15937c91ab0874b · lei-7890009EP9VT4G7F0F63

For experts: raw data explorer

Factsheet Descriptions Data sources

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