CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Ted Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi

  • Listed by OFAC SDN (US)
  • Turkey
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47583
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47583</uid>
        <lastName>TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: INFORMATICS SERVICES CORPORATION)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>38127</uid>
            <idType>National ID No.</idType>
            <idNumber>833094273300001</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>38128</uid>
            <idType>Trade License No.</idType>
            <idNumber>205413-5</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>169084</uid>
            <idType>Organization Established Date</idType>
            <idNumber>28 Aug 2019</idNumber>
          </id>
          <id>
            <uid>169087</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>73677</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TED TEKNOLOJI</lastName>
          </aka>
          <aka>
            <uid>73678</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>TEDTEKNOLOJI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>71072</uid>
            <address1>Cobancesme Mah. Sanayi Cad. Nish Residence D Blok</address1>
            <address2>Kapi No. 44</address2>
            <address3>D Daire No. 173, Bahcelievler</address3>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
    Programmes / regimes
    SDGT
    Aliases
    TED TEKNOLOJI · TEDTEKNOLOJI
    Countries
    Turkey
    Addresses
    Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul, Turkey
    Identifiers
    National ID No.: 833094273300001
    Trade License No.: 205413-5
    Organization Established Date: 28 Aug 2019
    Linked to (per list)
    INFORMATICS SERVICES CORPORATION
    Remarks
    (Linked To: INFORMATICS SERVICES CORPORATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.