对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
TEDTEKNOLOJI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/47583 uid: 47583 lastName: TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI sdnType: Entity remarks: (Linked To: INFORMATICS SERVICES CORPORATION) programList/program: SDGT idList/id[38127]/uid: 38127 idList/id[38127]/idType: National ID No. idList/id[38127]/idNumber: 833094273300001 idList/id[38127]/idCountry: Turkey idList/id[38128]/uid: 38128 idList/id[38128]/idType: Trade License No. idList/id[38128]/idNumber: 205413-5 idList/id[38128]/idCountry: Turkey idList/id[169084]/uid: 169084 idList/id[169084]/idType: Organization Established Date idList/id[169084]/idNumber: 28 Aug 2019 idList/id[169087]/uid: 169087 idList/id[169087]/idType: Secondary sanctions risk: idList/id[169087]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[73677]/uid: 73677 akaList/aka[73677]/type: a.k.a. akaList/aka[73677]/category: strong akaList/aka[73677]/lastName: TED TEKNOLOJI akaList/aka[73678]/uid: 73678 akaList/aka[73678]/type: a.k.a. akaList/aka[73678]/category: strong akaList/aka[73678]/lastName: TEDTEKNOLOJI addressList/address[71072]/uid: 71072 addressList/address[71072]/address1: Cobancesme Mah. Sanayi Cad. Nish Residence D Blok addressList/address[71072]/address2: Kapi No. 44 addressList/address[71072]/address3: D Daire No. 173, Bahcelievler addressList/address[71072]/city: Istanbul addressList/address[71072]/country: Turkey
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV