Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FEVA DIS TICARET LIMITED SIRKETI · FEVA GROUP FOREIGN TRADE LIMITED COMPANY | [sources] | |||
| Other name | FEVA DIS TICARET LIMITED SIRKETI · FEVA GROUP FOREIGN TRADE LIMITED COMPANY · Feva Group Foreign Trade Limited Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 374312 · F6PHVHJNZV35 · PN98UE273P19 | [sources] | |||
| Tax Number | 3851781062 | [sources] | |||
| Unique Entity ID | F6PHVHJNZV35 · PN98UE273P19 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL, TUR · No: 4/1-59 Tahtakale Mahallesi, Istanbul | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 4/1-59 Tahtakale Mahallesi, Istanbul | Türkiye | |