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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI · BOSFOR AVRASYA IC VE DIS TICARET LTD · Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086935148 | [sources] | |||
| Phone | +905345968389 | [sources] | |||
| Registration number | 384592 · RKK5XHEH8R71 | [sources] | |||
| Tax Number | 1800970008 | [sources] | |||
| Unique Entity ID | RKK5XHEH8R71 | [sources] | |||
| Website | www.bosfor-avrasya.com.tr · bosfor-avrasya.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | BASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TUR · BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul · BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey · Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul · Goztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkey · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-fcdo-rus2119 · NK-TW5YCurMHTfQuuBCJSvpME · permid-5086935148 · ofac-46638 · gb-hmt-16544 · usgsa-s4mrrkt5x · ua-nazk-company-11839For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.