Statements: MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKocaeliengus_ofac_sdnofac-38317
Organization:addressIstanbulengus_ofac_sdnofac-38317
Organization:addressAlparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyolengus_ofac_sdnofac-38317
Organization:addressEntityaddr-623f4ea3196a1b7b67c6f9daf926e0e2c83b8d4aengus_ofac_sdnofac-38317
Organization:addressEntityaddr-77b4b1faefd7bdac5a0fb3a7feec0f3727247f2bengus_ofac_sdnofac-38317
Organization:addressEntityaddr-366a79313b3f69e3f38623f3540ddfc077bf174eengus_ofac_sdnofac-38317
Organization:aliasMMK Metalurji Portengus_ofac_sdnofac-38317
Organization:countrytrengus_ofac_sdnofac-38317
Organization:id08da805904826d7b74ba7fea61a8c049080ed44bengus_ofac_sdnofac-38317
Organization:incorporationDate2010engus_ofac_sdnofac-38317
Organization:incorporationDate1998-03-12engus_ofac_sdnofac-38317
Organization:leiCode789000EY8H7UFLRVA902engus_ofac_sdnofac-38317
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
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38317
Organization:registrationNumber4292engus_ofac_sdnofac-38317
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38317engus_ofac_sdnofac-38317
Organization:taxNumber0950055541engus_ofac_sdnofac-38317
Organization:topicssanctionengus_ofac_sdnofac-38317
Organization:weakAliasMMK Turkeyengus_ofac_sdnofac-38317
Organization:website https://mmkturkey.com.tr/engus_ofac_sdnofac-38317
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