Statements: MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyolengus_ofac_sdnofac-38317
LegalEntity:addressALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOL, TURengus_sam_exclusionsusgsa-s4mrn70g5
Company:addressOzerli Mahallesi, Alparslan Turkes Bulvari No: 342/91 Dortyol, HATAY, 31600, Turkeypermidlei-789000EY8H7UFLRVA902
LegalEntity:addressALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOL, TURengus_sam_exclusionsusgsa-s4mrtyfk5
Organization:addressKocaeliengus_ofac_sdnofac-38317
Organization:addressIstanbulengus_ofac_sdnofac-38317
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:addressÖZERLİ MAHALLESİ ALPARSLAN TÜRKEŞ BULVARI NO:342/91, 31600 HATAYturext_gleiflei-789000EY8H7UFLRVA902
Company:addressHatay, Türkiyegem_energy_ownershipgem-own-e100001010269
Company:addressOzerli Mahallesi Alparslan Turkes Bulvari No: 342/94 Dortyol, HATAY, 31600, Turkeypermidlei-789000EY8H7UFLRVA902
Organization:addressEntityaddr-77b4b1faefd7bdac5a0fb3a7feec0f3727247f2bengus_ofac_sdnofac-38317
Organization:addressEntityaddr-623f4ea3196a1b7b67c6f9daf926e0e2c83b8d4aengus_ofac_sdnofac-38317
Organization:addressEntityaddr-366a79313b3f69e3f38623f3540ddfc077bf174eengus_ofac_sdnofac-38317
LegalEntity:aliasMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtyfk5
Organization:aliasMMK Metalurji Portengus_ofac_sdnofac-38317
LegalEntity:aliasMMK METALURJI PORTengus_sam_exclusionsusgsa-s4mrn70g5
Organization:aliasEmEmKei metalurdzhi sanai tikaret vi limanua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Company:countrytrpermidlei-789000EY8H7UFLRVA902
Company:countrytrgem_energy_ownershipgem-own-e100001010269
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyfk5
Organization:countrytrengus_ofac_sdnofac-38317
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrn70g5
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70g5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfk5
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001010269
Organization:id23a5ddd693ecb8d750eb372851826b3c1d10a5ebext_gleiflei-789000EY8H7UFLRVA902
Organization:id00b1c390ee1bf7659f88630af57855091ea4c32fua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:id1308339719e7f751385e571f224c2c07c2828974us_trade_cslofac-38317
Company:id1d060ef493641c33a5db38a98f4678219953c7edgem_energy_ownershipgem-own-e100001010269
Company:id13f2859fb8ca6c5b07b24ee51e665dc4666987c7permidlei-789000EY8H7UFLRVA902
LegalEntity:id473f5afbed9ff13d03ea096b5f80916f5745ee4bengus_sam_exclusionsusgsa-s4mrtyfk5
LegalEntity:idccf43900374d84bcd6b744a94eaf66e7cfc90c09engus_sam_exclusionsusgsa-s4mrn70g5
Organization:id08da805904826d7b74ba7fea61a8c049080ed44bengus_ofac_sdnofac-38317
Organization:incorporationDate2010engus_ofac_sdnofac-38317
Company:incorporationDate1998-03-12permidlei-789000EY8H7UFLRVA902
Organization:incorporationDate2019-02-20ext_gleiflei-789000EY8H7UFLRVA902
Organization:incorporationDate1998-03-12engus_ofac_sdnofac-38317
Organization:jurisdictiontrext_gleiflei-789000EY8H7UFLRVA902
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Company:jurisdictiontrpermidlei-789000EY8H7UFLRVA902
Organization:legalFormanonim şirketext_gleiflei-789000EY8H7UFLRVA902
Company:legalFormAŞgem_energy_ownershipgem-own-e100001010269
Organization:leiCode789000EY8H7UFLRVA902engus_ofac_sdnofac-38317
Organization:leiCode789000EY8H7UFLRVA902ext_gleiflei-789000EY8H7UFLRVA902
Company:leiCode789000EY8H7UFLRVA902gem_energy_ownershipgem-own-e100001010269
Company:leiCode789000EY8H7UFLRVA902permidlei-789000EY8H7UFLRVA902
Company:mainCountrytrgem_energy_ownershipgem-own-e100001010269
Organization:modifiedAt2024-09-02ext_gleiflei-789000EY8H7UFLRVA902
Company:nameMmk Metalurji Sanayi Ticaret ve Liman Isletmeciligi ASpermidlei-789000EY8H7UFLRVA902
LegalEntity:nameMMK METALURJI PORTengus_sam_exclusionsusgsa-s4mrtyfk5
LegalEntity:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrn70g5
Company:nameMMK Metalurji Sanayi Ticaret ve Liman Isletmeciligi AŞgem_energy_ownershipgem-own-e100001010269
Organization:nameMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİturext_gleiflei-789000EY8H7UFLRVA902
Organization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIengus_ofac_sdnofac-38317
Organization:nameMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİengus_ofac_sdnofac-38317
Company:nameMMK Metalurji Sanayi Ticaret ve Liman Isletmeciligigem_energy_ownershipgem-own-e100001010269
Organization:nameMMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIus_trade_cslofac-38317
Organization:nameЕмЕмКей металурджі санаі тікарет ві ліманukrua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:nameМMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketiua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Company:permId5037247780gem_energy_ownershipgem-own-e100001010269
Company:permId5037247780permidlei-789000EY8H7UFLRVA902
Company:phone+903267701000permidlei-789000EY8H7UFLRVA902
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38317
Organization:registrationNumber4292ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:registrationNumber4292ext_gleiflei-789000EY8H7UFLRVA902
Organization:registrationNumber4292engus_ofac_sdnofac-38317
Organization:registrationNumber0950055541ua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38317engus_ofac_sdnofac-38317
Company:sourceUrl https://permid.org/1-5037247780permidlei-789000EY8H7UFLRVA902
Organization:statusACTIVEext_gleiflei-789000EY8H7UFLRVA902
Company:statusActivepermidlei-789000EY8H7UFLRVA902
Organization:taxNumber0950055541engus_ofac_sdnofac-38317
Organization:topicssanctionus_trade_cslofac-38317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfk5
Organization:topicssanctionengus_ofac_sdnofac-38317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70g5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman
LegalEntity:uniqueEntityIdRT83ZRZWRXL5engus_sam_exclusionsusgsa-s4mrtyfk5
LegalEntity:uniqueEntityIdVN1NFH5PRFM3engus_sam_exclusionsusgsa-s4mrn70g5
Organization:weakAliasMMK Turkeyengus_ofac_sdnofac-38317
Company:website https://www.mmkturkey.com.tr/permidlei-789000EY8H7UFLRVA902
Organization:website https://mmkturkey.com.tr/engus_ofac_sdnofac-38317
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