Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul, Türkiye | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:address | Sehidler Caddesi, No 79/2, Tuzla, 34940 Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:address | Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:address | 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
LegalEntity:address | No 39, Alvand Street, Argentina Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:address | 34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY | eu_fsf | eu-fsf-eu-2648-95 | ||||
Organization:address | Istasyon Mh, Sehitler Cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, Turkey, 34930 | eng | gb_coh_disqualified | gb-coh-0vfgfbdul0uznzf6s1xwgs2reu | |||
LegalEntity:address | Sehidler Caddesi No: 79/2 Tuzla Istanbul 34940 Turkey | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
LegalEntity:address | SEHIDLER CADDESI NO: 79/2 TUZLA, 34940 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
Organization:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||
LegalEntity:address | Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:address | Sehidler Caddesi No: 79/2 Tuzla, 34940 Istanbul | eng | us_ofac_sdn | ofac-12550 | |||
Organization:address | Istasyon MH, Sehitler cad, Guldeniz Sit, 34930 Number 79/2, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:address | Tehran, No 39, Alvand Street, Argentina Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul : TURQUIE | fra | mc_fund_freezes | mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 | |||
Organization:addressEntity | addr-0472e3298b6891e75410dae4b24affd1fd3fc275 | eu_fsf | eu-fsf-eu-2648-95 | ||||
LegalEntity:addressEntity | addr-d71aaaa133af97fc4dbf88b5081cd83e4e408752 | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:addressEntity | addr-e7727437cd79e7344ba527a6628db179e8fc2ab8 | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
LegalEntity:addressEntity | addr-4274559b17def034ed78455bfb87028be747c050 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:addressEntity | addr-84094bfdd69e56bb29f3e48bb727df88f046aa6a | gb_hmt_sanctions | gb-hmt-12259 | ||||
Organization:addressEntity | addr-35bcaf0059e9ab5e4906288a80a7b346dfa85bdf | us_ofac_sdn | ofac-12550 | ||||
LegalEntity:addressEntity | addr-848a7e6d7a2a51c2d97b8a50e1d6c505258ae2b9 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:addressEntity | addr-4f8ad616b794ad5a48e5092d9d160cfc2f86002b | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:alias | Macpar Makina Sanayi Ve Ticaret Ltd. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makina San. Ve Ticaret A.S. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makina | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makine San. Ve Tic. Ltd. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makina San. Ve Tic. Ltd. Sti. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makina Sanayi ve Ticaret Ltd. Sti. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Macpar Makina Sanayi ve Ticaret Ltd. Sti. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makina San Ve Tic AS | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | MACPAR MAKINA | eng | us_ofac_sdn | ofac-12550 | |||
Organization:alias | Makpa | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Makpa | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makina | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Macpar Makina A.S. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makina Sanyi Ticaret | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makina San Ve Tic AS | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makina San. Ve Tic. Ltd. Sti. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makina Sanayi Ve Ticaret Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makina San. Ve Ticaret A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makina A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makine San. Ve Tic. Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | MACPAR MAKINA | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
Organization:alias | Macpar Makina Sanyi Ticaret | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr3rdk3 | ||||
LegalEntity:country | tr | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
Organization:country | tr | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
Organization:country | tr | us_ofac_sdn | ofac-12550 | ||||
Organization:country | tr | gb_fcdo_sanctions | gb-fcdo-inu0090 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0090 | ||||
Organization:country | tr | eu_fsf | eu-fsf-eu-2648-95 | ||||
Organization:country | tr | fr_tresor_gels_avoir | fr-ga-1931 | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdk4 | ||||
LegalEntity:createdAt | 2011-02-01 | us_sam_exclusions | usgsa-s4mr3rdk3 | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:email | miladjafari@gmail.com | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:email | cagriduransoy@gmail.com | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:email | kuntayduransoy@macpar.net | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:email | mani@macpar.net | gb_hmt_sanctions | gb-hmt-12259 | ||||
Organization:email | cagriduransoy@gmail.com | gb_fcdo_sanctions | gb-fcdo-inu0090 | ||||
Organization:email | miladjafari@gmail.com | gb_fcdo_sanctions | gb-fcdo-inu0090 | ||||
Organization:email | kuntayduransoy@macpar.net | gb_fcdo_sanctions | gb-fcdo-inu0090 | ||||
LegalEntity:id | 3990a530b7223b8d7a4a39fb61c1211008989bc3 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 5ccd5775fcf494a149b75f57a55ffd7b8740bec9 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | f05202e064a80c37a0ac0a2fcc76c599063cece5 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 8b58d5cb89b80d63cbc960993d35b6eeb8fb2ae6 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 122114ee4778e661096018f69a6cf2130342168d | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | da7e04bbe3e4b33829189d937efe5a9f67a9fc66 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | da94ee79a9f539a4ff6a51eb1c111c367ae83bce | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | d679b3460891ec9b3628189755c6bb9564269bcb | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | ef100e82fac0f4fa150071e0de44b080172fd277 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | ae74b3a997ec9b2c3cb3e13a1db61299b1f90a1f | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 12078f41cb28d8a63db40f46a98a29a94c3b82ba | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 1bad30dc0c51aca0ccff78986e6c89157f0991a1 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 97f560829f5e6335a36b350d9d986c105dd31fc8 | gb_hmt_sanctions | gb-hmt-12259 | ||||
Organization:id | c0117bf4dcca1e5dda4d8d85b550e1ba771a92bf | mc_fund_freezes | mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 | ||||
LegalEntity:id | a89f858c555b829c43e4a5bc76679039da87ec83 | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
LegalEntity:id | 789a6a626a3c98a7d497dc396f1dc0b91d4a9ddc | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 442a072766117f94f9283cc7d042ffa340ae7156 | gb_hmt_sanctions | gb-hmt-12259 | ||||
Organization:id | f59c2ecee87bb92cfa90e4369bc63a205e8470b9 | us_ofac_sdn | ofac-12550 | ||||
Organization:id | 8e210d4c1c45e6d09114d87755a082f15503ee77 | gb_coh_disqualified | gb-coh-0vfgfbdul0uznzf6s1xwgs2reu | ||||
LegalEntity:id | ac0f1cd9cde14386ed30f3c7019ee6cce1802ecd | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | d95a007c2ffa29063f098c7cdd2186939bcd8a7e | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | a4c325633b013275b7df6a2cb3ee67cca513aace | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | b891f9035de501648b6398fdf01a4e0e3fc3c7eb | us_sam_exclusions | usgsa-s4mr3rdk4 | ||||
LegalEntity:id | bb784b69009c05f36206dc9ffcbfd2444d8ef877 | us_sam_exclusions | usgsa-s4mr3rdk3 | ||||
LegalEntity:id | 42fe912a51536ad65f3016cf75776051d8041055 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 1bec8d04877fd32c899da5a4093d5579d7111e7b | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | a96138089afb9fbdeaf3cf671a6665934d4ea094 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | b36a9cee1549a84b6b5143bb34a1376a61b787ec | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 51027caafca72d41cdb6fb9acd166840f5602e46 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | 01c37cd398213ce5e3efaaac47b64c520e99cce5 | gb_hmt_sanctions | gb-hmt-12259 | ||||
LegalEntity:id | d282f6de0bc1e2e6a266e30517280467298800c8 | gb_hmt_sanctions | gb-hmt-12259 | ||||