Statements: Macpar Makina San Ve Tic

Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProf. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:addressIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul, Türkiyech_seco_sanctionsch-seco-9271
Organization:addressSehidler Caddesi, No 79/2, Tuzla, 34940 Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:addressProf. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Kadikoy, Istanbulenggb_hmt_sanctionsgb-hmt-12259
Organization:address79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEYbe_fod_sanctionseu-fsf-eu-2648-95
LegalEntity:addressNo 39, Alvand Street, Argentina Square, Tehranenggb_hmt_sanctionsgb-hmt-12259
Organization:address34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEYeu_fsfeu-fsf-eu-2648-95
Organization:addressIstasyon Mh, Sehitler Cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, Turkey, 34930enggb_coh_disqualifiedgb-coh-0vfgfbdul0uznzf6s1xwgs2reu
LegalEntity:addressSehidler Caddesi No: 79/2 Tuzla Istanbul 34940 Turkeytw_shtctw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6
LegalEntity:addressSEHIDLER CADDESI NO: 79/2 TUZLA, 34940 ISTANBULengus_sam_exclusionsusgsa-s4mr3rdk3
Organization:addressIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbulfrafr_tresor_gels_avoirfr-ga-1931
LegalEntity:addressSehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940enggb_hmt_sanctionsgb-hmt-12259
Organization:addressSehidler Caddesi No: 79/2 Tuzla, 34940 Istanbulengus_ofac_sdnofac-12550
Organization:addressIstasyon MH, Sehitler cad, Guldeniz Sit, 34930 Number 79/2, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:addressIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930enggb_hmt_sanctionsgb-hmt-12259
Organization:addressTehran, No 39, Alvand Street, Argentina Square, Iranenggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:addressIstasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul : TURQUIEframc_fund_freezesmc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438
Organization:addressEntityaddr-0472e3298b6891e75410dae4b24affd1fd3fc275eu_fsfeu-fsf-eu-2648-95
LegalEntity:addressEntityaddr-d71aaaa133af97fc4dbf88b5081cd83e4e408752ch_seco_sanctionsch-seco-9271
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LegalEntity:addressEntityaddr-848a7e6d7a2a51c2d97b8a50e1d6c505258ae2b9gb_hmt_sanctionsgb-hmt-12259
LegalEntity:addressEntityaddr-4f8ad616b794ad5a48e5092d9d160cfc2f86002bgb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makina Sanayi Ve Ticaret Ltd.enggb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makina San. Ve Ticaret A.S.enggb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makinaenggb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makine San. Ve Tic. Ltd.enggb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makina San. Ve Tic. Ltd. Sti.enggb_hmt_sanctionsgb-hmt-12259
Organization:aliasMacpar Makina Sanayi ve Ticaret Ltd. Sti.enggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:aliasMacpar Makina Sanayi ve Ticaret Ltd. Sti.enggb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makina San Ve Tic ASenggb_hmt_sanctionsgb-hmt-12259
Organization:aliasMACPAR MAKINAengus_ofac_sdnofac-12550
Organization:aliasMakpaenggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:aliasMakpaenggb_hmt_sanctionsgb-hmt-12259
Organization:aliasMacpar Makinaenggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:aliasMacpar Makina A.S.enggb_hmt_sanctionsgb-hmt-12259
LegalEntity:aliasMacpar Makina Sanyi Ticaretenggb_hmt_sanctionsgb-hmt-12259
Organization:aliasMacpar Makina San Ve Tic ASenggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:aliasMacpar Makina San. Ve Tic. Ltd. Sti.enggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:aliasMacpar Makina Sanayi Ve Ticaret Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:aliasMacpar Makina San. Ve Ticaret A.S.enggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:aliasMacpar Makina A.S.enggb_fcdo_sanctionsgb-fcdo-inu0090
Organization:aliasMacpar Makine San. Ve Tic. Ltd.enggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:aliasMACPAR MAKINAtw_shtctw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6
Organization:aliasMacpar Makina Sanyi Ticaretenggb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12259
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr3rdk3
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Organization:countrytrus_ofac_sdnofac-12550
Organization:countrytrgb_fcdo_sanctionsgb-fcdo-inu0090
LegalEntity:countrytrch_seco_sanctionsch-seco-9271
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0090
Organization:countrytreu_fsfeu-fsf-eu-2648-95
Organization:countrytrfr_tresor_gels_avoirfr-ga-1931
LegalEntity:createdAt2011-02-01us_sam_exclusionsusgsa-s4mr3rdk4
LegalEntity:createdAt2011-02-01us_sam_exclusionsusgsa-s4mr3rdk3
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12259
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9271
LegalEntity:emailmiladjafari@gmail.comgb_hmt_sanctionsgb-hmt-12259
LegalEntity:emailcagriduransoy@gmail.comgb_hmt_sanctionsgb-hmt-12259
LegalEntity:emailkuntayduransoy@macpar.netgb_hmt_sanctionsgb-hmt-12259
LegalEntity:emailmani@macpar.netgb_hmt_sanctionsgb-hmt-12259
Organization:emailcagriduransoy@gmail.comgb_fcdo_sanctionsgb-fcdo-inu0090
Organization:emailmiladjafari@gmail.comgb_fcdo_sanctionsgb-fcdo-inu0090
Organization:emailkuntayduransoy@macpar.netgb_fcdo_sanctionsgb-fcdo-inu0090
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LegalEntity:idd282f6de0bc1e2e6a266e30517280467298800c8gb_hmt_sanctionsgb-hmt-12259
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Raw data: Macpar Makina San Ve Tic - OpenSanctions