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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi · Modmer Trading Uluslararasi Ithalat ve Ihracat Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087195941 | [sources] | |||
| Registration number | 235371 | [sources] | |||
| Unique Entity ID | HWJVY7SKKYM3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | YENI MAH. UZUN SK. 1 IC KAPI NO: 3, URLA, IZMIR, TUR · Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkey · Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir · Yeni Mah. Uzun Sk. No: 1 Ic Kapi No: 3 Urla, IZMIR, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl54y · tw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061 · permid-5087195941 · ofac-48815For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |