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Canonical ID: NK-JZgRQPPXhzSqSeSm5dpdAP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Akcaburgaz Mah. 1575.Sok. 1Ca Blok Apt. No: 1 Ca/2 Esenyurt, ISTANBUL, Turkey | permid | permid-5090706511 | ||||
LegalEntity:address | 1CA BLOK, 1575. SOKAK NO. 1 CA/2, AKCABURGAZ MAHALLESI, 34522 ESENYURT, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
LegalEntity:address | 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt 34522 Turkey | tw_shtc | tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935 | ||||
Organization:address | 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, 34522 Esenyurt | eng | us_ofac_sdn | ofac-51041 | |||
Organization:addressEntity | addr-496a2a1dd9b69844a4edeac1f701460e94bba7ec | eng | us_ofac_sdn | ofac-51041 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51041 | |||
Company:country | tr | permid | permid-5090706511 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
Organization:id | c5ad6d2c90e5668737070bbb05ef8a979f3caf82 | eng | us_ofac_sdn | ofac-51041 | |||
LegalEntity:id | 452e9b1092d34c48ceed697c93e8c42c59329001 | tw_shtc | tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935 | ||||
LegalEntity:id | 9b4c9f44b93cb177c46ce755bc0532355524f7cb | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
Company:id | 96a2b547d712fb0fbb592b11965d6cb02d8b6e95 | permid | permid-5090706511 | ||||
Organization:id | ecc602fdf55a983d4d0a64332a321a2fd15f42b4 | us_trade_csl | ofac-51041 | ||||
Organization:idNumber | 0334049428100019 | eng | us_ofac_sdn | ofac-51041 | |||
Company:incorporationDate | 2006-10-09 | permid | permid-5090706511 | ||||
Organization:incorporationDate | 2006-10-09 | eng | us_ofac_sdn | ofac-51041 | |||
Company:jurisdiction | tr | permid | permid-5090706511 | ||||
LegalEntity:name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935 | ||||
Organization:name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | us_trade_csl | ofac-51041 | ||||
Company:name | Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Ltd Sti | permid | permid-5090706511 | ||||
LegalEntity:name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
Organization:name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51041 | |||
Company:permId | 5090706511 | permid | permid-5090706511 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51041 | |||
Organization:registrationNumber | 602993 | eng | us_ofac_sdn | ofac-51041 | |||
Company:sourceUrl | https://permid.org/1-5090706511 | permid | permid-5090706511 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51041 | eng | us_ofac_sdn | ofac-51041 | |||
Company:status | Active | permid | permid-5090706511 | ||||
Organization:taxNumber | 3340494281 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:topics | sanction | us_trade_csl | ofac-51041 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51041 | |||
LegalEntity:uniqueEntityId | Y5YADAJDUQK5 | eng | us_sam_exclusions | usgsa-s4mrtxm9w | |||
Organization:website | http://www.modulsan.com/ | eng | us_ofac_sdn | ofac-51041 | |||