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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi · Minyon Kesici Takimlar Makine Sanayi ve Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087887965 | [sources] | |||
| Registration number | 50623 | [sources] | |||
| Tax Number | 1230499319 | [sources] | |||
| Unique Entity ID | KQB1SES5MQB5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17/P FEVZI CAKMAK MAHALLESI, 42050 KONYA, TUR · 17/P Fevzi Cakmak Mahallesi Konya 42050 Turkey · 17/P Fevzi Cakmak Mahallesi, 42050 Konya · Fevzicakmak Mah. Ahmet Petekci Cad. - / 17 P, Karatay, KONYA, Turkey · Musalla Baglari Mah. Kule Cad. No: 2 Ic Kapi No: 31, Selcuklu, KONYA, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtl92c · tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 · ofac-pr-197e735911fe9accde17cd106a6a5af7dfb7bf16 · permid-5087887965 · ofac-49341For 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 | |
| 17/P Fevzi Cakmak Mahallesi, 42050 Konya | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |