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
`LegalEntity:name`	MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxm9w`	2024-11-01
`Company:name`	Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Ltd Sti		permid	`permid-5090706511`	2024-12-13
`Organization:name`	MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-51041`	2024-10-30
`Organization:name`	MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI		us_trade_csl	`ofac-51041`	2024-10-30
`LegalEntity:name`	MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-ca16cc855f0630d96c4a2287511aa4f9e82af935`	2025-07-21