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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 Turkey | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:address | CANAKKALE CADDESINO: 57 PINARBASI, 35060 IZMIR | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
Organization:address | Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
LegalEntity:address | Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:address | Canakkale Caddesino: 57 Pinarbasi Izmir, Turkey, 35060 | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
Company:address | Canakkale Caddesi No: 57 Pinarbasi Bornova, IZMIR, Turkey | permid | permid-5086935163 | ||||
Organization:address | Canakkale Caddesino: 57 Pinarbasi, 35060 Izmir | eng | us_ofac_sdn | ofac-46637 | |||
Organization:addressEntity | addr-17d6d5d2a4ee41841a8bb6c3ede2609296a6a01e | us_ofac_sdn | ofac-46637 | ||||
LegalEntity:addressEntity | addr-252dc5dfa2839eda4a84335398f4b31beee891b4 | gb_hmt_sanctions | gb-hmt-16536 | ||||
LegalEntity:alias | EGETIR OTOMOTIV | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
Company:country | tr | permid | permid-5086935163 | ||||
Organization:country | tr | gb_fcdo_sanctions | gb-fcdo-rus2117 | ||||
Organization:country | tr | us_ofac_sdn | ofac-46637 | ||||
LegalEntity:country | tr | gb_hmt_sanctions | gb-hmt-16536 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrrkt5w | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt5w | ||||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16536 | ||||
Organization:id | 3e229ce31846ecd32bc3b17937d2c414f101aab2 | gb_fcdo_sanctions | gb-fcdo-rus2117 | ||||
Organization:id | e3aa21aeb538cdfd4f6e4018fa665c86c753b2b3 | us_ofac_sdn | ofac-46637 | ||||
Company:id | ca5a429b71d143fddbaddf9e5554c75ef676640c | ext_us_ofac_press_releases | ofac-pr-8d17ed662fe8fb880edbb7c585e985021e222f21 | ||||
LegalEntity:id | d290537131ae3c2f2fb9cfb12121121408736b3d | gb_hmt_sanctions | gb-hmt-16536 | ||||
Organization:id | 767e8be4a2d5d3709ce676bcd68c881e8089bc93 | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | ||||
LegalEntity:id | 3afe408d923bfc44e41d21aca573f56dd25ab53c | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:id | c92a62928dab1818b420f2583397e2e0973c6c32 | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
Company:id | f4d5459036577da3ba19c66afe64e4db330ceed0 | permid | permid-5086935163 | ||||
LegalEntity:id | 625da7d1a27843a12f6aa5dbcb021d08a056cc47 | us_sam_exclusions | usgsa-s4mrrkt5w | ||||
Organization:id | 449e1d70f2ec54ba89eb2aee6fbffc4de3c66fde | us_trade_csl | ofac-46637 | ||||
Organization:id | fb2e1b618434031682a99561bb2492b3194b2bfd | gb_fcdo_sanctions | gb-fcdo-rus2117 | ||||
Company:incorporationDate | 2006-06-23 | permid | permid-5086935163 | ||||
Company:jurisdiction | tr | permid | permid-5086935163 | ||||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16536 | ||||
Organization:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46637 | |||
LegalEntity:name | EGETIR OTOMOTIV SAN. VE TIC. LTD. | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
LegalEntity:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
Company:name | Egetir Otomotiv Sanayi ve Ticaret Ltd Sti | permid | permid-5086935163 | ||||
LegalEntity:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
LegalEntity:name | EGETIR OTOMOTIV SANAYI VA TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d | ||||
Organization:name | EGETIR OTOMOTIV SAN. VE TIC. LTD. | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
Organization:name | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-46637 | ||||
Company:name | Egetir Otomotiv Sanayi Ve Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-8d17ed662fe8fb880edbb7c585e985021e222f21 | |||
Organization:name | EGETIR OTOMOTIV SAN. VE TIC. LTD. | eng | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | |||
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 | ||||
LegalEntity:phone | +902362385150 | gb_hmt_sanctions | gb-hmt-16536 | ||||
Organization:phone | +902362385150 | 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:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
LegalEntity:registrationNumber | Trade register number:126793 | eng | gb_hmt_sanctions | gb-hmt-16536 | |||
Organization:registrationNumber | 126793 | eng | gb_fcdo_sanctions | gb-fcdo-rus2117 | |||
Organization:registrationNumber | 1138121 | eng | us_ofac_sdn | ofac-46637 | |||
Organization:registrationNumber | 126793 | eng | us_ofac_sdn | ofac-46637 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-8d17ed662fe8fb880edbb7c585e985021e222f21 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2PXCYxPOu5gPubnuUadYeZfAxyk | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46637 | 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 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-2pxcyxpou5gpubnuuadyezfaxyk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46637 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46637 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt5w | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2117 | ||||
LegalEntity:uniqueEntityId | RKJFWDNYT337 | eng | us_sam_exclusions | usgsa-s4mrrkt5w | |||
Organization:website | https://egetir.com.tr/ | gb_fcdo_sanctions | gb-fcdo-rus2117 | ||||
LegalEntity:website | https://egetir.com.tr/ | gb_hmt_sanctions | gb-hmt-16536 | ||||