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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Elsim Elektroteknik Sistemler Sanayi ve Ticaret Anonim Sirketi | [sources] | |||
| Other name | Elsim | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
ofac-ea-f2c33760241c44be5f2252e94b91765f8a809384 · ofac-ea-ea273d15a6d65914496b3ea67453e6b720d89fbaFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Kollmorgen Corporation; Foreign Sanctions Evaders Determination | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kollmorgen Corporation Regulator action | Turkish affiliate | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kollmorgen Corporation Regulator action | foreign affiliate | - | - | |