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Canonical ID: NK-2bHojAxvPHC4LnxVYVcXWH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU, TUR | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
Company:address | Cumhuriyet Mah. Gurpinar Yolu Cad. Keles Plaza No: 2 Ic Kapi No: 99 Buyukcekmece, ISTANBUL, Turkey | permid | permid-5090706395 | ||||
LegalEntity:address | Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey | tw_shtc | tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891 | ||||
Organization:address | Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu | eng | us_ofac_sdn | ofac-51027 | |||
LegalEntity:address | ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
Organization:addressEntity | addr-1d395418d1d534f0dfa82718e56010c643b45b9a | eng | us_ofac_sdn | ofac-51027 | |||
Organization:alias | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | eng | us_ofac_sdn | ofac-51027 | |||
LegalEntity:alias | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | tw_shtc | tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891 | ||||
Company:country | tr | permid | permid-5090706395 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51027 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
LegalEntity:id | 4cdf3194dd643c5321e3c14c91f3bd06f3546883 | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
Organization:id | 77fdd886f0f3c1b3df434ca422589991f1bbb6c2 | us_trade_csl | ofac-51027 | ||||
Organization:id | 26983249568a45be125b4086ec3760cdd7fe2f86 | eng | us_ofac_sdn | ofac-51027 | |||
Company:id | ffda67e896440631938b02ffde6f0db8d605ac22 | permid | permid-5090706395 | ||||
LegalEntity:id | 2be47831fef3cf8ac3380628c5e2f4beb44493ab | tw_shtc | tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891 | ||||
LegalEntity:id | e431cf2df56008ce6afd5dd9595cf07fc8d979f2 | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
Organization:idNumber | 0771-0665-4810-0001 | eng | us_ofac_sdn | ofac-51027 | |||
Company:incorporationDate | 2022-12-16 | permid | permid-5090706395 | ||||
Organization:incorporationDate | 2022-12-16 | eng | us_ofac_sdn | ofac-51027 | |||
Company:jurisdiction | tr | permid | permid-5090706395 | ||||
Company:name | Sinerji Endustriyel Ekipman ve Insaat Malzemeleri Dis Ticaret Ltd Sti | permid | permid-5090706395 | ||||
LegalEntity:name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891 | ||||
Organization:name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-51027 | ||||
LegalEntity:name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
Organization:name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51027 | |||
LegalEntity:name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
LegalEntity:notes | (also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
LegalEntity:notes | (also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
Company:permId | 5090706395 | permid | permid-5090706395 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51027 | |||
Organization:registrationNumber | 1423211 | eng | us_ofac_sdn | ofac-51027 | |||
Organization:registrationNumber | 429549-5 | eng | us_ofac_sdn | ofac-51027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51027 | eng | us_ofac_sdn | ofac-51027 | |||
Company:sourceUrl | https://permid.org/1-5090706395 | permid | permid-5090706395 | ||||
Company:status | Active | permid | permid-5090706395 | ||||
Organization:taxNumber | 7710665481 | eng | us_ofac_sdn | ofac-51027 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||
Organization:topics | sanction | us_trade_csl | ofac-51027 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51027 | |||
LegalEntity:uniqueEntityId | Y5P7PTPNGPA7 | eng | us_sam_exclusions | usgsa-s4mrtxm9r | |||
LegalEntity:uniqueEntityId | Z6Y4JSPR8J91 | eng | us_sam_exclusions | usgsa-s4mrtxpcz | |||