WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

YILDIZ, s.r.o. · opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «YILDIZ, s.r.o.» = «Yildiz Company» (opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3, countries iq; sy; tr, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-08-23; buyer Úrad práce, sociálnych vecí a rodiny Poprad; €0; 2 records; CRZ 4544649, CRZ 4767333.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
YILDIZ, s.r.o. · opensanctions trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3
Buyer
Úrad práce, sociálnych vecí a rodiny Poprad
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-14342
Reference
2023-05-27
Reference
2016-08-23

JSONFindings · Sanctioned supplier