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Canonical ID: NK-JZgRQPPXhzSqSeSm5dpdAP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | c5ad6d2c90e5668737070bbb05ef8a979f3caf82 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:idNumber | 0334049428100019 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:incorporationDate | 2006-10-09 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51041 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51041 | |||
Organization:registrationNumber | 602993 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51041 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:taxNumber | 3340494281 | eng | us_ofac_sdn | ofac-51041 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51041 | |||
Organization:website | http://www.modulsan.com/ | eng | us_ofac_sdn | ofac-51041 | |||