Statements: EGETIR OTOMOTIV SAN. VE TIC. LTD.

Canonical ID: NK-8mjfNwcqxGitH6NKGdwhaP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCanakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkeytw_shtctw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b
LegalEntity:addressCanakkale Caddesino: 57 Pinarbasi, Izmir, 35060enggb_hmt_sanctionsgb-hmt-16536
Organization:addressCanakkale Caddesino: 57 Pinarbasi Izmir, Turkey, 35060enggb_coh_disqualifiedgb-coh-2pxcyxpou5gpubnuuadyezfaxyk
Organization:addressCanakkale Caddesino: 57 Pinarbasi, 35060 Izmir, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus2117
LegalEntity:addressTRtw_shtctw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d
LegalEntity:addressCANAKKALE CADDESINO: 57 PINARBASI, 35060 IZMIR, TURengus_sam_exclusionsusgsa-s4mrrkt5w
Organization:addressCanakkale Caddesino: 57 Pinarbasi, 35060 Izmirengus_ofac_sdnofac-46637
Company:addressCanakkale Caddesi No: 57 Pinarbasi Bornova, IZMIR, Turkeypermidpermid-5086935163
LegalEntity:addressEntityaddr-252dc5dfa2839eda4a84335398f4b31beee891b4enggb_hmt_sanctionsgb-hmt-16536
Organization:addressEntityaddr-552e8923806becc2f36027b599fcf395f804d713engus_ofac_sdnofac-46637
LegalEntity:aliasEGETIR OTOMOTIVtw_shtctw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-16536
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrkt5w
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus2117
LegalEntity:countrytrtw_shtctw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b
LegalEntity:countrytrtw_shtctw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d
Company:countrytrpermidpermid-5086935163
Organization:countrytrengus_ofac_sdnofac-46637
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5w
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16536
Organization:id07ad5fde132af3b22d5b9adf3b455f65c02077c6enggb_fcdo_sanctionsgb-fcdo-rus2117
Company:idf4d5459036577da3ba19c66afe64e4db330ceed0permidpermid-5086935163
Company:id07e10c4d7cf94d8e531d089d48dab2604bd97707ext_us_ofac_press_releasesNK-8mjfNwcqxGitH6NKGdwhaP
Organization:id449e1d70f2ec54ba89eb2aee6fbffc4de3c66fdeus_trade_cslofac-46637
LegalEntity:id790d0b4a3d296a814186d3e4540169d0cc5461b0enggb_hmt_sanctionsgb-hmt-16536
Organization:id767e8be4a2d5d3709ce676bcd68c881e8089bc93enggb_coh_disqualifiedgb-coh-2pxcyxpou5gpubnuuadyezfaxyk
Organization:id0c56cacc0034efb10c6aa1808123afd54545a164engus_ofac_sdnofac-46637
LegalEntity:id24efee7d9490c502dd9eb7f43fd1a2dfca86929btw_shtctw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d
LegalEntity:id3afe408d923bfc44e41d21aca573f56dd25ab53ctw_shtctw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b
LegalEntity:id5e5216d5e3e283944ee2f54b0c8f917eb603fa7fengus_sam_exclusionsusgsa-s4mrrkt5w
Company:incorporationDate2006-06-23permidpermid-5086935163
Company:jurisdictiontrpermidpermid-5086935163
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16536
LegalEntity:nameEGETIR OTOMOTIV SAN. VE TIC. LTD.enggb_hmt_sanctionsgb-hmt-16536
Organization:nameEGETIR OTOMOTIV SAN. VE TIC. LTD.enggb_fcdo_sanctionsgb-fcdo-rus2117
LegalEntity:nameEGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrkt5w
Organization:nameEGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-46637
LegalEntity:nameEGETIR OTOMOTIV SANAYI VA TICARET LIMITED SIRKETItw_shtctw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d
Organization:nameEGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-46637
Organization:nameEGETIR OTOMOTIV SAN. VE TIC. LTD.enggb_coh_disqualifiedgb-coh-2pxcyxpou5gpubnuuadyezfaxyk
Company:nameEgetir Otomotiv Sanayi ve Ticaret Ltd Stipermidpermid-5086935163
LegalEntity:nameEGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b
Company:nameEgetir Otomotiv Sanayi Ve Ticaret Limited Sirketiengext_us_ofac_press_releasesNK-8mjfNwcqxGitH6NKGdwhaP
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2117
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2pxcyxpou5gpubnuuadyezfaxyk
Company:permId5086935163permidpermid-5086935163
Organization:phone+902362385150enggb_fcdo_sanctionsgb-fcdo-rus2117
LegalEntity:phone+902362385150enggb_hmt_sanctionsgb-hmt-16536
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2117
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16536
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46637
LegalEntity:registrationNumberTrade register number:126793enggb_hmt_sanctionsgb-hmt-16536
Organization:registrationNumber1138121engus_ofac_sdnofac-46637
Organization:registrationNumber126793engus_ofac_sdnofac-46637
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2PXCYxPOu5gPubnuUadYeZfAxykenggb_coh_disqualifiedgb-coh-2pxcyxpou5gpubnuuadyezfaxyk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46637engus_ofac_sdnofac-46637
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1978engext_us_ofac_press_releasesNK-8mjfNwcqxGitH6NKGdwhaP
Company:sourceUrl https://permid.org/1-5086935163permidpermid-5086935163
Company:statusActivepermidpermid-5086935163
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2pxcyxpou5gpubnuuadyezfaxyk
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2117
LegalEntity:topicsexport.controltw_shtctw-shtc-6ed66402fb329453cb6bde4ca9fc97724700b93b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5w
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16536
LegalEntity:topicsexport.controltw_shtctw-shtc-fcd2b0671d5f7d998441bfba3fcf911fa2eb872d
Organization:topicssanctionengus_ofac_sdnofac-46637
Organization:topicssanctionus_trade_cslofac-46637
LegalEntity:uniqueEntityIdRKJFWDNYT337engus_sam_exclusionsusgsa-s4mrrkt5w
LegalEntity:website https://egetir.com.tr/enggb_hmt_sanctionsgb-hmt-16536
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