Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressAlparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyolengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressKocaeliengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressТурецька Республіка, м. Дьортьол (Özerli mahallesi Alparslan Türkeş Bulvarı No.342/91, Dörtyol – Hatay/ Türkiye)ukrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:address31600, Turkey, Ozerli Mahallesi, Dortyol, Alparslan Turkes Bulvari, No: 342-91engua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:address31600, Турция, Озерли Махаллеси, Дортел, Альпарслан Тюркес Булвари, тел.: 342-91rusua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:address31600, Туреччина, Озерлі Махаллесі, Дортьол, Альпарслан Тюркес Булварі, тел.: 342-91ukrua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressÖZERLİ MAHALLESİ ALPARSLAN TÜRKEŞ BULVARI NO:342/91, 31600 HATAYext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:addressOzerli Mahallesi Alparslan Turkes Bulvari No: 342/94 Dortyol, HATAY, 31600, Turkeypermidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:addressOzerli Mahallesi, Alparslan Turkes Bulvari No: 342/91 Dortyol, HATAY, 31600, Turkeypermidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressIstanbulengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressEntityaddr-366a79313b3f69e3f38623f3540ddfc077bf174eengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressEntityaddr-77b4b1faefd7bdac5a0fb3a7feec0f3727247f2bengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:addressEntityaddr-623f4ea3196a1b7b67c6f9daf926e0e2c83b8d4aengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:aliasЕмЕмКей металурджі санаі тікарет ві ліманua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:aliasМMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketiua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:aliasMMK Metalurji Portengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:countrytrpermidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:countrytrengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:countrytrua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:idecc62a8a63b0d91c6720f131d40024ab7bd4d9dcua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:id1308339719e7f751385e571f224c2c07c2828974us_trade_cslofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:idaaa1ec39ee35f1add4dafb22d3eab7f84b29998dengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:id13f2859fb8ca6c5b07b24ee51e665dc4666987c7permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:id6c196a11a20e4f0d28e618948f09ea8db7851cc4ext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:id4fd59f4af29c1541c19eb3dc1d64aa170d459261ua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:incorporationDate1998-03-12permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:incorporationDate1998-03-12engus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:incorporationDate2010engus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:incorporationDate2019-02-20ext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:innCode950055541ua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:jurisdictiontrpermidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:jurisdictiontrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:jurisdictiontrext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:legalFormanonim şirketext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:leiCode789000EY8H7UFLRVA902permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:leiCode789000EY8H7UFLRVA902engus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:leiCode789000EY8H7UFLRVA902ext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:modifiedAt2022-02-24ext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameEmEmKei metalurdzhi sanai tikaret vi limanengua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameЕмЕмКей металурджі санаі тікарет ві ліманukrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIus_trade_cslofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:nameMmk Metalurji Sanayi Ticaret ve Liman Isletmeciligi ASpermidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:nameMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:ogrnCode4292ua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:permId5037247780permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:phone+903267701000permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:registrationNumber0950055541ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:registrationNumber4292ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:registrationNumber4292ext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:registrationNumber4292engus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:sourceUrl https://permid.org/1-5037247780permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6328/ua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38317engus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:statusACTIVEext_gleiflei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:statusActivepermidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:taxNumber0950055541engus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6328
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:topicssanctionus_trade_cslofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:topicssanctionengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:weakAliasMMK Turkeyengus_ofac_sdnofac-38317
NK-BgxGPvCcrwHfHsVv2H3vuuCompany:website https://www.mmkturkey.com.tr/permidlei-789000EY8H7UFLRVA902
NK-BgxGPvCcrwHfHsVv2H3vuuOrganization:website https://mmkturkey.com.tr/engus_ofac_sdnofac-38317
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