Lists of sanctions
3.144.48.13
29.04.2025 21:41:42

TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: INFORMATICS SERVICES CORPORATION)
Date of publication 14.02.2024

Names (3)

Last name/Name TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Full name/Name TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Type Name
Last name/Name TED TEKNOLOJI
Full name/Name TED TEKNOLOJI
Type Alias
Quality Strong
Last name/Name TEDTEKNOLOJI
Full name/Name TEDTEKNOLOJI
Type Alias
Quality Strong

Addresses (1)

Street Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler
City Istanbul
Country Turkey
Full address Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler, Istanbul, Turkey

Identification documents (4)

Type National ID No.: 833094273300001
Country Turkey
Type Trade License No.: 205413-5
Country Turkey
Type Organization Established Date: 28 Aug 2019
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.