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Canonical ID: NK-NLgg3ZTkLmVhCvPAKU8d6j · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No 39, Alvand Street, Argentina Square, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:address | Sehidler Caddesi No: 79/2 Tuzla Istanbul 34940 Turkey | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
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 | Sehidler Caddesi No: 79/2 Tuzla, 34940 Istanbul | eng | us_ofac_sdn | ofac-12550 | |||
LegalEntity:address | SEHIDLER CADDESI NO: 79/2 TUZLA, 34940 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
Organization:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul : TURQUIE | fra | mc_fund_freezes | mc-freezes-85a3406d1f81f0e22930c5caa126cc5e8fab5438 | |||
Organization:address | Istasyon Mh, Sehitler Cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, Turkey, 34930 | eng | gb_coh_disqualified | gb-coh-0vfgfbdul0uznzf6s1xwgs2reu | |||
Organization:address | Prof. Hifzi Ozcan Cad., Tasarim Kent Sit., No. 33 B Blk, D.19, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:address | 34930, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY | eu_fsf | eu-fsf-eu-2648-95 | ||||
LegalEntity:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, Istanbul, 34930 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:address | No 39, Alvand Street, Argentina Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||
Organization:address | Istasyon MH, Sehitler cad, Guldeniz Sit, 34930 Number 79/2, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:address | Sehidler Caddesi, No 79/2, Tuzla, Istanbul, 34940 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:address | Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla, 34930 Istanbul, Türkiye | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:address | 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930 Istanbul, TURKEY | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
Organization:address | Sehidler Caddesi, No 79/2, Tuzla, 34940 Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:addressEntity | addr-84094bfdd69e56bb29f3e48bb727df88f046aa6a | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:addressEntity | addr-4274559b17def034ed78455bfb87028be747c050 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:addressEntity | addr-0472e3298b6891e75410dae4b24affd1fd3fc275 | eu_fsf | eu-fsf-eu-2648-95 | ||||
Organization:addressEntity | addr-c7fbfa370ea713585954c095a3eda8d660aba11e | eng | us_ofac_sdn | ofac-12550 | |||
LegalEntity:addressEntity | addr-4f8ad616b794ad5a48e5092d9d160cfc2f86002b | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:addressEntity | addr-d71aaaa133af97fc4dbf88b5081cd83e4e408752 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:addressEntity | addr-848a7e6d7a2a51c2d97b8a50e1d6c505258ae2b9 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:addressEntity | addr-e7727437cd79e7344ba527a6628db179e8fc2ab8 | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
LegalEntity:alias | MACPAR MAKINA | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
LegalEntity:alias | Macpar Makina San. Ve Tic. Ltd. Sti. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:alias | Macpar Makina San. Ve Ticaret A.S. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makine San. Ve Tic. Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Macpar Makina Sanayi Ve Ticaret Ltd. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makina | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Macpar Makina Sanayi ve Ticaret Ltd. Sti. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makina San. Ve Ticaret A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makina Sanayi Ve Ticaret Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Macpar Makina | 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. Ltd. Sti. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Makpa | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Macpar Makine San. Ve Tic. Ltd. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:alias | Macpar Makina A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:alias | Macpar Makina Sanayi ve Ticaret Ltd. Sti. | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | Makpa | 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 Sanyi Ticaret | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:alias | MAKPA | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
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 | |||
LegalEntity:alias | Macpar Makina A.S. | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-12550 | |||
LegalEntity:country | tr | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:country | tr | eu_fsf | eu-fsf-eu-2648-95 | ||||
Organization:country | tr | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-24e2a0d19ca243f99633a1dd9f9be5016b1b8ff6 | ||||
Organization:country | tr | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-9271 | ||||
Organization:country | tr | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||
LegalEntity:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdk4 | |||
LegalEntity:createdAt | 2011-02-01 | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:createdAt | 2024-08-16 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:email | kuntayduransoy@macpar.net | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:email | mani@macpar.net | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:email | cagriduransoy@gmail.com | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
Organization:email | cagriduransoy@gmail.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:email | miladjafari@gmail.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
Organization:email | kuntayduransoy@macpar.net | eng | gb_fcdo_sanctions | gb-fcdo-inu0090 | |||
LegalEntity:email | miladjafari@gmail.com | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 8b1fe2881a96915a9fc4e05f7c18a6d0e6c2d3a1 | eng | us_sam_exclusions | usgsa-s4mr3rdk3 | |||
Organization:id | 09e1b6bef5f02f5f0313daa0761a8f35a6820e63 | be_fod_sanctions | eu-fsf-eu-2648-95 | ||||
Organization:id | f361fe9c6d3d9c9f32123e47c6e8e9fa9ef6fecd | us_trade_csl | ofac-12550 | ||||
Organization:id | 133e2be992993fff6d89c684b8777866131f4c7c | fra | fr_tresor_gels_avoir | fr-ga-1931 | |||
LegalEntity:id | 3491b767ec33a250938cd94f53d2328081eb5136 | ch_seco_sanctions | ch-seco-9271 | ||||
LegalEntity:id | 9507c291b57ad71415a46ee137172f625004176e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 13687d134e7a64bbc368601f434860c8415ccc10 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 87414b8920329ab15764207d13fc6cab1af792a5 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | bb108d1d5d25c1984415538feb7cb1f913a93a78 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 9aa243c376de56cc4254000aec5ddedf7b658c14 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 4cf318e0002cfdf4a2c13503e168091bc35e617b | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 33160f7eeb2dd8984aa11d1feb17d8404eb124c7 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 932469975b5043de548146f8eec156b47cd6a20e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 7e0c6ce074e99987a154f2b98fc44f4836def528 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | a41b02132ebebf7206a1c172ef8af21e6b8a98a2 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 73236e7fe902b2b6813423e63d2068ae5a98bb8d | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 6a3c6d23083af834d3f353199b28eb92f2e2fb41 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 904f7ce6f35f5055c560fcfee25a9e3cc4f673c0 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | f853f16c7f454d4393e840f87f943b5c73c51cdf | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 9ea7619621ca8e8d072a1e40c5b7cbe491df3664 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | ca39ebad7f75d12df4ab16958f1cb079dec0c101 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | ba463e49db12e7227023c7c172116ac5f8a4ee50 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | e9c06bbb646fda1506b1df605210c3f0ee73c03c | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | cb03499dcfa551ed987bbc784e70cafd0cfd9df3 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | afc1b2e6e7813d91b32224740e3fe1f497474b2f | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | be948c079b230e2b82570eb56523e85e028e341e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | b2b859b1c11d46d33dd4e4b56ee95d0d99f1f70e | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 4980f688ad31ca31401821fd8ba508895aeaee3b | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | 172d1794406df0e5913a165a257e118fc898db65 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||
LegalEntity:id | f573eabb57583c9b5e2e5905a1e38557b943f572 | eng | gb_hmt_sanctions | gb-hmt-12259 | |||