Search OpenSanctions

ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ

Export controlled · Sanctioned entity

ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sahinler Metal Makina Endustri Anonim Sirketi · Sahinler Metal Makina Endustri As · ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ · Шамінлер Метал Макіна Ендустріанонім Сіркеті				[sources]
Other name	Sahinler Metal Makina Endustri As · Shaminler Metal Makina Endustrianonim Sirketi				[sources]
Incorporation date	1980-01-14				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
LEI	789000K8KCA84SV4G632				[sources]
PermID	`5001375422`				[sources]
Phone	+902244700158				[sources]
Registration number	`0798000467700019` · `20766`				[sources]
Tax Number	`20766`				[sources]
Unique Entity ID	`QPMUZJ7NLUM4` · `ZGYPNX2S7L87`				[sources]
Website	www.sahinlermetal.com				[sources]
Status	Active				[sources]
Address	BALKAN MAHALLESİ MÜMİN GENÇOĞLU CAD. NO: 14/_ NİLÜFER/BURSA, 16240 BURSA · Balkan Mah. Mumin Gencoglu Cad. / 14, Nilufer, BURSA, Turkey · Balkan Mahallesi Mumin Gencoglu Caddesi No:14, Nilufer, BURSA, 16285, Turkey · NO: 14 MUMIN GENCOGLU CADDESI, BALKANN MAHALLESI, NILUFER, 16130 BURSA, TUR · No: 14 Mumin Gencoglu Caddesi Bursa 16130 Turkey · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-01-15

Descriptions

(also SAHINLER METAL MAKINA ENDUSTRI AS)

— US SAM Procurement Exclusions, 2025-07-23

(also SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, 16130 Bursa	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

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

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: tw-shtc-dc326cc6813cbbe6e077fe73fd30abb5739c4b7b · usgsa-s4mrvljbs · ofac-52249 · tw-shtc-4ffc5880120525a01dec78bb815984027c1da9a1 · ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi · usgsa-s4mrvjrtj · lei-789000K8KCA84SV4G632

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk