Statements: MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi

Canonical ID: NK-BgxGPvCcrwHfHsVv2H3vuu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOzerli Mahallesi Alparslan Turkes Bulvari No: 5B, Dortyol, HATAY, 31600, Turkeypermidlei-789000EY8H7UFLRVA902
Organization:addressТурецька Республіка, м. Дьортьол (Özerli mahallesi Alparslan Türkeş Bulvarı No.342/91, Dörtyol – Hatay/ Türkiye)ukrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:addressKocaeliengus_ofac_sdnofac-38317
Organization:addressAlparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyolengus_ofac_sdnofac-38317
Organization:addressIstanbulengus_ofac_sdnofac-38317
LegalEntity:addressALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOLengus_sam_exclusionsusgsa-s4mrn70g5
LegalEntity:addressALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOLengus_sam_exclusionsusgsa-s4mrtyfk5
Company:addressHatay, Türkiyegem_energy_ownershipgem-own-e100001010269
Organization:addressÖZERLİ MAHALLESİ ALPARSLAN TÜRKEŞ BULVARI NO:342/91, 31600 HATAYturext_gleiflei-789000EY8H7UFLRVA902
Company:addressOzerli Mahallesi Alparslan Turkes Bulvari No: 5B, Dortyol, HATAY, Turkeypermidlei-789000EY8H7UFLRVA902
Organization:addressEntityaddr-70fabb8545080d8c136dfac0670fee1b5557f64cus_ofac_sdnofac-38317
Organization:addressEntityaddr-ffcecad46e8bb03487156502937cbfb6684a8d0dus_ofac_sdnofac-38317
Organization:addressEntityaddr-f8d46b182598c3ca047625ef1443eb96f4977254us_ofac_sdnofac-38317
Organization:aliasEmEmKei metalurdzhi sanai tikaret vi limanua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:aliasMMK Metalurji Portengus_ofac_sdnofac-38317
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrn70g5
Company:countrytrgem_energy_ownershipgem-own-e100001010269
Company:countrytrext_us_ofac_press_releasesofac-pr-02ad347206597e10c5dec84fba7f897d7cb5c96c
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtyfk5
Company:countrytrpermidlei-789000EY8H7UFLRVA902
Organization:countrytrus_ofac_sdnofac-38317
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfk5
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70g5
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010269
Company:id1d060ef493641c33a5db38a98f4678219953c7edgem_energy_ownershipgem-own-e100001010269
LegalEntity:idf6addaadab5fcfa13362f0bd67cdc9e3dd72ac17us_sam_exclusionsusgsa-s4mrn70g5
Organization:id352bcaebfef76a2d810d81c167220980a07920c2ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:ida5e5120fe952af73d6d12d13951870558cd6deb6ext_gleiflei-789000EY8H7UFLRVA902
LegalEntity:id10630c860c3ded3d74ee64d876e82960cd3f139bus_sam_exclusionsusgsa-s4mrtyfk5
Company:id18522343a4ce02f2cbfa26416e9700e6ea72f5aepermidlei-789000EY8H7UFLRVA902
Company:id08798428b9b923a65db416d547953bd9a472de63ext_us_ofac_press_releasesofac-pr-02ad347206597e10c5dec84fba7f897d7cb5c96c
Organization:id1308339719e7f751385e571f224c2c07c2828974us_trade_cslofac-38317
Organization:id2e78d6f07320e652fcafdeba94aff5dc71f583d2us_ofac_sdnofac-38317
Company:incorporationDate1998-03-12permidlei-789000EY8H7UFLRVA902
Organization:incorporationDate1998-03-12us_ofac_sdnofac-38317
Organization:incorporationDate2019-02-20ext_gleiflei-789000EY8H7UFLRVA902
Organization:incorporationDate2010us_ofac_sdnofac-38317
Company:jurisdictiontrpermidlei-789000EY8H7UFLRVA902
Organization:jurisdictiontrext_gleiflei-789000EY8H7UFLRVA902
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Company:legalFormAŞgem_energy_ownershipgem-own-e100001010269
Organization:legalFormanonim şirketext_gleiflei-789000EY8H7UFLRVA902
Organization:leiCode789000EY8H7UFLRVA902engus_ofac_sdnofac-38317
Company:leiCode789000EY8H7UFLRVA902permidlei-789000EY8H7UFLRVA902
Company:leiCode789000EY8H7UFLRVA902gem_energy_ownershipgem-own-e100001010269
Organization:leiCode789000EY8H7UFLRVA902ext_gleiflei-789000EY8H7UFLRVA902
Company:mainCountrytrgem_energy_ownershipgem-own-e100001010269
Organization:modifiedAt2024-09-02ext_gleiflei-789000EY8H7UFLRVA902
Organization:nameЕмЕмКей металурджі санаі тікарет ві ліманukrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
LegalEntity:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrn70g5
Company:nameMMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketiengext_us_ofac_press_releasesofac-pr-02ad347206597e10c5dec84fba7f897d7cb5c96c
Organization:nameМMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketiua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:nameMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİturext_gleiflei-789000EY8H7UFLRVA902
LegalEntity:nameMMK METALURJI PORTengus_sam_exclusionsusgsa-s4mrtyfk5
Company:nameMmk Metalurji Sanayi Ticaret ve Liman Isletmeciligi ASpermidlei-789000EY8H7UFLRVA902
Organization:nameMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİengus_ofac_sdnofac-38317
Organization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengus_ofac_sdnofac-38317
Organization:nameЕмЕмКей металурджі санаі тікарет ві ліманua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Company:nameMMK Metalurji Sanayi Ticaret ve Liman Isletmeciligi AŞgem_energy_ownershipgem-own-e100001010269
Organization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIus_trade_cslofac-38317
Company:nameMMK Metalurji Sanayi Ticaret ve Liman Isletmeciligigem_energy_ownershipgem-own-e100001010269
LegalEntity:notes(also MMK METALURJI PORT)engus_sam_exclusionsusgsa-s4mrn70g5
LegalEntity:notes(also MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtyfk5
Company:permId5037247780permidlei-789000EY8H7UFLRVA902
Company:permId5037247780gem_energy_ownershipgem-own-e100001010269
Company:phone+903267701000permidlei-789000EY8H7UFLRVA902
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38317
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:registrationNumber4292ext_gleiflei-789000EY8H7UFLRVA902
Organization:registrationNumber0950055541ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:registrationNumber4292engus_ofac_sdnofac-38317
Organization:registrationNumber4292ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Company:sourceUrl https://permid.org/1-5037247780permidlei-789000EY8H7UFLRVA902
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0905ext_us_ofac_press_releasesofac-pr-02ad347206597e10c5dec84fba7f897d7cb5c96c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38317us_ofac_sdnofac-38317
Company:statusActivepermidlei-789000EY8H7UFLRVA902
Organization:taxNumber0950055541engus_ofac_sdnofac-38317
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfk5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70g5
Organization:topicssanctionus_trade_cslofac-38317
Organization:topicssanctionus_ofac_sdnofac-38317
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
LegalEntity:uniqueEntityIdVN1NFH5PRFM3engus_sam_exclusionsusgsa-s4mrn70g5
LegalEntity:uniqueEntityIdRT83ZRZWRXL5engus_sam_exclusionsusgsa-s4mrtyfk5
Organization:weakAliasMMK Turkeyengus_ofac_sdnofac-38317
Organization:website https://mmkturkey.com.tr/us_ofac_sdnofac-38317
Company:website https://www.mmkturkey.com.tr/permidlei-789000EY8H7UFLRVA902
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