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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi · Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0334049428100019 | [sources] | |||
| PermID | 5090706511 | [sources] | |||
| Registration number | 602993 | [sources] | |||
| Tax Number | 3340494281 | [sources] | |||
| Unique Entity ID | Y5YADAJDUQK5 | [sources] | |||
| Website | www.modulsan.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1CA BLOK, 1575. SOKAK NO. 1 CA/2, AKCABURGAZ MAHALLESI, 34522 ESENYURT, TUR · 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt 34522 Turkey · 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, 34522 Esenyurt · Akcaburgaz Mah. 1575.Sok. 1Ca Blok Apt. No: 1 Ca/2 Esenyurt, ISTANBUL, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-8e01600eeb808fde65c8a61b4480cf5056556d58 · tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935 · usgsa-s4mrtxm9w · ofac-51041 · permid-5090706511For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, 34522 Esenyurt | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |