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Organization

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI)

(also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51027treasury.govofac.treasury.gov

Identifiers11

IdentifierNumberIssued by
ID number429549-5
ID number0771-0665-4810-0001
ID number7710665481
ID number1423211
Registration number1423211
Registration number429549-5
Tax number7710665481
Chamber of commerce number1423211Turkey
Registration number429549-5Turkey
Central registration system number0771-0665-4810-0001Turkey
Tax ID no7710665481Turkey

Other names1

Also known as1

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED

Addresses2

  • ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU

  • Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey

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