Megasan Elektronik Ticaret Ve Sanayi A S
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Megasan Elektronik Ticaret Ve Sanayi A S is found actively sanctioned on 5 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 5 different aliases by which Megasan Elektronik Ticaret Ve Sanayi A S is known as:
- МЕГАСАН ЕЛЕКТРОНІК ТІКАРЕТ ВЕ САНАЙІ АНОНІМ СІРКЕТІ
- МЕГАСАН ЭЛЕКТРОНИК ТИКАРЕТ ВЕ САНАЙИ АНОНИМ СИРКЕТИ
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
- Megasan Elektronik Ticaret Ve Sanayi Anonim Şirketi
- Megasan
Country
TURKEY , Türkiye, Turkey
Our sanctions database shows 16 different Addresses for Megasan Elektronik Ticaret Ve Sanayi A S:
Address 1 : One Block Umraniye Blok, No:16–72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul 34771, Turkey
Address 2 : Beylikdu¨zu¨ Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15 Beylikdu¨zu¨, Istanbul, Turkey.
Address 3 : Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul, 34384, Turkey
Address 4 : Fatih Sultan Mehmet Mahallesi Poligon Caddesi OneBlock İş Merkezi No:16 Floor:11 , Türkiye , 34771
Address 5 : and Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15 Beylikdüzü, Istanbul, Turkey.
Address 6 : Poligon Caddesi, Oneblock I˙s¸ Merkezi Kat:11, Umraniye, Istanbul 34771, Turkey
Address 7 : Turkey
Address 8 : Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul, 34384, Turkey
Address 9 : and Poligon Caddesi, Oneblock Merkezi Kat:11, Umraniye, Istanbul 34771, Turkey
Address 10 : and Perpa Ticaret Merkezi no 1409 Kat 11, Istanbul, 34384, Turkey
Address 11 : Perpa Ticaret Merkezi A Blok Kat No 1409 34384 Sisli Istanbul Turkey
Address 12 : One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi Istanbul 34771 Turkey
Address 13 : Beylikdüzü Organize Sanayi Mahallesi Mermerciler Sanayi Sitesi 5. Cad. No:15 Beylikdüzü, Istanbul, Turkey.
Address 14 : Poligon Caddesi, Oneblock Merkezi Kat:11, Umraniye, Istanbul 34771, Turkey
Address 15 : One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi Istanbul Turkey 34771
Address 16 : One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Depoyolu Sokak, Umraniye, Istanbul 34771, Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 361943
ID TYPE : Business Registration Number
ID NUMBER : 6130759760
ID TYPE : Tax ID No.
ID NUMBER : 6130759760
ID TYPE : TIN Number
ID NUMBER : 361943
ID TYPE : SRN Number
View Notes
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Megasan Elektronik Ticaret Ve Sanayi A S Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 17, 2024 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| U.S. Department of Commerce | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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