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Canonical ID: NK-5XexvbcvDPAkSLoMMffpLX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbul | eng | us_ofac_sdn | ofac-46634 | |||
LegalEntity:address | TR | tw_shtc | tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 | ||||
LegalEntity:address | N.1 YEDPA TIC. MERK. A CADDESI, NO:11-12 MIMAR SINAN MAHALLESI, 34779 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrrkt5t | |||
Company:address | Mimar Sinan Mh. Uskudar Cd. N.1 Yedpa Tic. Merk.A Cad. No.11-12 Atasehir, ISTANBUL, Turkey | permid | permid-5082872223 | ||||
Company:address | Mimar Sinan Mahallesi Yedpa Ticaret Merkezi A Caddesi No:11/12, Atasehir, ISTANBUL, Turkey | permid | permid-5082872223 | ||||
LegalEntity:address | N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi Istanbul 34779 Turkey | tw_shtc | tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 | ||||
Organization:addressEntity | addr-248b83d92c870ac07bcf1fb6dbcbdc6e7109e260 | us_ofac_sdn | ofac-46634 | ||||
LegalEntity:alias | OZKAYA OTOMOTIV | tw_shtc | tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrrkt5t | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 | ||||
Company:country | tr | permid | permid-5082872223 | ||||
Organization:country | tr | us_ofac_sdn | ofac-46634 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt5t | ||||
Organization:id | 7975c815e3b8ae6f92ea15fa93ac393c2b32d506 | us_ofac_sdn | ofac-46634 | ||||
Company:id | 49c931a3f070c828b87608d34572a5f195870f73 | ext_us_ofac_press_releases | ofac-pr-0c27a2637e31bd825984c1fc1ad2e2596bbc763e | ||||
LegalEntity:id | 2cb88fffc5c064e0ac63d2d2b189d7d9f8beea11 | us_sam_exclusions | usgsa-s4mrrkt5t | ||||
Organization:id | 55018e611839891e8b581c8c3a19a0bfb155bc8d | us_trade_csl | ofac-46634 | ||||
Company:id | adba37690d7a695417303eef17897e36f2cf3b0c | permid | permid-5082872223 | ||||
LegalEntity:id | 0554d8e9418607a1aaa04d902f0ad7dfe9c5e991 | tw_shtc | tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 | ||||
LegalEntity:id | eb4b329660635e5584aa3027e20b41e92c861a4f | tw_shtc | tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 | ||||
Company:incorporationDate | 2006-08-15 | permid | permid-5082872223 | ||||
Company:jurisdiction | tr | permid | permid-5082872223 | ||||
Organization:name | OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-46634 | |||
LegalEntity:name | OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrkt5t | |||
Organization:name | OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-46634 | ||||
Company:name | Ozkaya Otomotiv Mamulleri Pazarlama Sanayi ve Ticaret AS | permid | permid-5082872223 | ||||
Company:name | Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-0c27a2637e31bd825984c1fc1ad2e2596bbc763e | |||
LegalEntity:name | Ozkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 | ||||
LegalEntity:name | OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 | ||||
Company:permId | 5082872223 | permid | permid-5082872223 | ||||
Company:phone | +902164710033 | permid | permid-5082872223 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46634 | |||
Organization:registrationNumber | 157085 | eng | us_ofac_sdn | ofac-46634 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-0c27a2637e31bd825984c1fc1ad2e2596bbc763e | ||||
Company:sourceUrl | https://permid.org/1-5082872223 | permid | permid-5082872223 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46634 | us_ofac_sdn | ofac-46634 | ||||
Company:status | Active | permid | permid-5082872223 | ||||
Organization:taxNumber | 6990324615 | eng | us_ofac_sdn | ofac-46634 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df348ef575084d57d42e87f6a621bbafdd922311 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46634 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46634 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt5t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-62e500a5922f58356f4712447e28f905d20637b5 | ||||
LegalEntity:uniqueEntityId | RKDYKTCGWRJ4 | eng | us_sam_exclusions | usgsa-s4mrrkt5t | |||
Company:website | https://www.ozkayaotomotiv.net/ | permid | permid-5082872223 | ||||