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制裁筛查

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

TUTER PLASTIC INDUSTRY AND TRADE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/58741
uid: 58741
lastName: TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[53556]/uid: 53556
idList/id[53556]/idType: Registration Number
idList/id[53556]/idNumber: 40024
idList/id[53556]/idCountry: Turkey
idList/id[53557]/uid: 53557
idList/id[53557]/idType: Tax ID No.
idList/id[53557]/idNumber: 1830648325
idList/id[53557]/idCountry: Turkey
idList/id[201652]/uid: 201652
idList/id[201652]/idType: Executive Order 13846 information:
idList/id[201652]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[201651]/uid: 201651
idList/id[201651]/idType: Organization Established Date
idList/id[201651]/idNumber: 28 Mar 2013
akaList/aka[90873]/uid: 90873
akaList/aka[90873]/type: a.k.a.
akaList/aka[90873]/category: strong
akaList/aka[90873]/lastName: TUTER PLASTIC INDUSTRY AND TRADE LTD. CO
addressList/address[90507]/uid: 90507
addressList/address[90507]/address1: O.S.B. 2.Bolge, No:1
addressList/address[90507]/address2: Baspinar (Organize) Osb Mahallesi
addressList/address[90507]/address3: Celal Dogan Bulvari, Sehitkamil
addressList/address[90507]/stateOrProvince: Gaziantep
addressList/address[90507]/postalCode: 27500
addressList/address[90507]/country: Turkey

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV