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Canonical ID: NK-CvqJtEvwAdfY5MYXhjeyUR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Yeni Mah. Uzun Sk. No: 1 Ic Kapi No: 3 Urla, IZMIR, Turkey | permid | permid-5087195941 | ||||
LegalEntity:address | Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkey | tw_shtc | tw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061 | ||||
LegalEntity:address | YENI MAH. UZUN SK. 1 IC KAPI NO: 3, URLA, IZMIR | eng | us_sam_exclusions | usgsa-s4mrtl54y | |||
Organization:address | Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir | eng | us_ofac_sdn | ofac-48815 | |||
Organization:addressEntity | addr-3dfd07872daeb52910ed4a337bf99aa8624a5bae | us_ofac_sdn | ofac-48815 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48815 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl54y | ||||
Company:country | tr | permid | permid-5087195941 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl54y | ||||
LegalEntity:id | 3f2a536d05dd8b9ea5796ad0c8381fab16e65fa8 | tw_shtc | tw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061 | ||||
LegalEntity:id | 8b322d87c6893f85a0e74c757edd0903227c1806 | us_sam_exclusions | usgsa-s4mrtl54y | ||||
Company:id | e40d26b2c7fdf3afbfb078b47508be812d8b905b | permid | permid-5087195941 | ||||
Organization:id | 70b1d6a12fa34fa787705a78489043b23727a2da | us_ofac_sdn | ofac-48815 | ||||
Organization:id | 69274f91e1a1548584fe5707731bdd7cd33773be | us_trade_csl | ofac-48815 | ||||
Company:incorporationDate | 2022-05-06 | permid | permid-5087195941 | ||||
Company:jurisdiction | tr | permid | permid-5087195941 | ||||
Organization:name | Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi | eng | us_ofac_sdn | ofac-48815 | |||
Organization:name | MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | us_trade_csl | ofac-48815 | ||||
Company:name | Modmer Trading Uluslararasi Ithalat ve Ihracat Ltd Sti | permid | permid-5087195941 | ||||
LegalEntity:name | MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl54y | |||
LegalEntity:name | MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | tw_shtc | tw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061 | ||||
Company:permId | 5087195941 | permid | permid-5087195941 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48815 | |||
Organization:registrationNumber | 235371 | eng | us_ofac_sdn | ofac-48815 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48815 | us_ofac_sdn | ofac-48815 | ||||
Company:sourceUrl | https://permid.org/1-5087195941 | permid | permid-5087195941 | ||||
Company:status | Active | permid | permid-5087195941 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl54y | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48815 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48815 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061 | ||||
LegalEntity:uniqueEntityId | HWJVY7SKKYM3 | eng | us_sam_exclusions | usgsa-s4mrtl54y | |||