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ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSahinler Metal Makina Endustri Anonim Sirketi · Sahinler Metal Makina Endustri As · ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ · Шамінлер Метал Макіна Ендустріанонім Сіркеті[sources]
Other nameSahinler Metal Makina Endustri As · Shaminler Metal Makina Endustrianonim Sirketi[sources]
Incorporation date[sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
LEI789000K8KCA84SV4G632[sources]
PermID5001375422[sources]
Phone+902244700158[sources]
Registration number0798000467700019 · 20766[sources]
Tax Number20766[sources]
Unique Entity IDQPMUZJ7NLUM4 · ZGYPNX2S7L87[sources]
Websitewww.sahinlermetal.com[sources]
StatusACTIVE · Active[sources]
AddressBALKAN 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAHINLER METAL MAKINA ENDUSTRI AS)

US SAM Procurement Exclusions,

(also SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

External databases

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

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,433

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


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

For experts: raw data explorer