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TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameTAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number46103 · KQYWG1SCL731[sources]
Tax Number8160598006[sources]
Unique Entity IDKQYWG1SCL731[sources]
Statusnot available[sources]
AddressA1 FABRIKA APARTMANI, NO: 667, SEMERKENT MAHALLESI, 38560 KAYSERI, TUR · A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560 Kayseri[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrtl92j · ofac-49346

For experts: raw data explorer