Statements: Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi

Canonical ID: NK-JZgRQPPXhzSqSeSm5dpdAP · Entity type: Company (reference)

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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`	2024-10-30
`Company:address`	Akcaburgaz Mah. 1575.Sok. 1Ca Blok Apt. No: 1 Ca/2 Esenyurt, ISTANBUL, Turkey		permid	`permid-5090706511`	2025-05-25
`LegalEntity:address`	1CA BLOK, 1575. SOKAK NO. 1 CA/2, AKCABURGAZ MAHALLESI, 34522 ESENYURT, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxm9w`	2024-11-01
`LegalEntity:address`	1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt 34522 Turkey		tw_shtc	`tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935`	2025-07-21