Canonical ID: NK-8mjfNwcqxGitH6NKGdwhaP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:address | Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
Organization:address | Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir | eng | us_ofac_sdn | ofac-46637 | |||
Company:address | Canakkale Caddesi No: 57 Pinarbasi Bornova, IZMIR, Turkey | permid | permid-5086935163 | ||||
LegalEntity:address | TR | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
Organization:address | Canakkale Caddesino: 57 Pinarbasi, Izmir, Turkey, 35060 | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
LegalEntity:address | Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:address | CANAKKALE CADDESINO: 57 PINARBASI, 35060 IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
Organization:addressEntity | addr-552e8923806becc2f36027b599fcf395f804d713 | eng | us_ofac_sdn | ofac-46637 | |||
LegalEntity:addressEntity | addr-252dc5dfa2839eda4a84335398f4b31beee891b4 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
LegalEntity:alias | EGETIR OTOMOTIV | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-46637 | |||
Company:country | tr | permid | permid-5086935163 | ||||
LegalEntity:country | tr | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:country | tr | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
LegalEntity:createdAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
Organization:id | 07ad5fde132af3b22d5b9adf3b455f65c02077c6 | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
LegalEntity:id | 3afe408d923bfc44e41d21aca573f56dd25ab53c | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:id | 790d0b4a3d296a814186d3e4540169d0cc5461b0 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
LegalEntity:id | 5e5216d5e3e283944ee2f54b0c8f917eb603fa7f | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
LegalEntity:id | 24efee7d9490c502dd9eb7f43fd1a2dfca86929b | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
Organization:id | 449e1d70f2ec54ba89eb2aee6fbffc4de3c66fde | us_trade_csl | ofac-46637 | ||||
Organization:id | e597143d9d5a5dd90db1e80c6ad66dcd35a19073 | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
Company:id | f4d5459036577da3ba19c66afe64e4db330ceed0 | permid | permid-5086935163 | ||||
Organization:id | 0c56cacc0034efb10c6aa1808123afd54545a164 | eng | us_ofac_sdn | ofac-46637 | |||
Company:incorporationDate | 2006-06-23 | permid | permid-5086935163 | ||||
Company:jurisdiction | tr | permid | permid-5086935163 | ||||
LegalEntity:modifiedAt | 2024-06-13 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Company:name | Egetir Otomotiv Sanayi ve Ticaret Ltd Sti | permid | permid-5086935163 | ||||
Organization:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-46637 | ||||
LegalEntity:name | EGETIR OTOMOTIV SAN. VE TIC. LTD. | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:name | EGETIR OTOMOTIV SAN. VE TIC. LTD. | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
Organization:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46637 | |||
Organization:name | EGETIR OTOMOTIV SAN. VE TIC. LTD. | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
LegalEntity:name | EGETIR OTOMOTIV SANAYI VA TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
LegalEntity:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
Company:permId | 5086935163 | permid | permid-5086935163 | ||||
Organization:phone | +902362385150 | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
LegalEntity:phone | +902362385150 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46637 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:registrationNumber | 1138121 | eng | us_ofac_sdn | ofac-46637 | |||
Organization:registrationNumber | 126793 | eng | us_ofac_sdn | ofac-46637 | |||
LegalEntity:registrationNumber | Trade register number:126793 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2PXCYxPOu5gPubnuUadYeZfAxyk | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46637 | eng | us_ofac_sdn | ofac-46637 | |||
Company:sourceUrl | https://permid.org/1-5086935163 | permid | permid-5086935163 | ||||
Company:status | Active | permid | permid-5086935163 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
Organization:topics | sanction | us_trade_csl | ofac-46637 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46637 | |||
LegalEntity:uniqueEntityId | RKJFWDNYT337 | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
LegalEntity:website | https://egetir.com.tr/ | eng | gb_hmt_sanctions | gb-hmt-16536 | |||