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Canonical ID: NK-SUCvxueFJDE8NvnjWWJx4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1 Atasehir Istanbul 34752 Turkey | tw_shtc | tw-shtc-029ba109fed9cc8177c226cd37c4d091c1783660 | ||||
Organization:address | Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, 34752 Atasehir | eng | us_ofac_sdn | ofac-50193 | |||
LegalEntity:address | ICERENKOY MAH. KUCUKBAKKALKOY YOLU CAD. CEMRE APT NO: 33, D. 1, 34752 ATASEHIR, TUR | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
Company:address | Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt. No: 33/1 Atasehir, ISTANBUL, Turkey | permid | permid-5090595177 | ||||
Company:address | Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No:33/1 Atasehir, ISTANBUL, Turkey | permid | permid-5090595177 | ||||
Organization:addressEntity | addr-6677bf44bd506d4d3928273e50d391103535e160 | eng | us_ofac_sdn | ofac-50193 | |||
Company:country | tr | permid | permid-5090595177 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-50193 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
LegalEntity:id | 29d18bb4622cbd16f7c73e3761aff4d326fb6542 | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
Company:id | d7176a2272f99b9e17a32dbb3ce04c2fcf802873 | permid | permid-5090595177 | ||||
Organization:id | b429aeb383c7e55552aedc7a5b735540376cdd0e | eng | us_ofac_sdn | ofac-50193 | |||
Organization:id | 9fd8acb93d540f19932cecbc075f0684ebfa2d83 | us_trade_csl | ofac-50193 | ||||
LegalEntity:id | 88d7175cf787378391b2b062c0e3e75d38ff663d | tw_shtc | tw-shtc-029ba109fed9cc8177c226cd37c4d091c1783660 | ||||
Organization:incorporationDate | 2018-09-28 | eng | us_ofac_sdn | ofac-50193 | |||
Company:jurisdiction | tr | permid | permid-5090595177 | ||||
LegalEntity:name | TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
Company:name | Taha Savunma Sanayi ve Ticaret AS | permid | permid-5090595177 | ||||
Organization:name | TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-50193 | |||
Organization:name | TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-50193 | ||||
LegalEntity:name | TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-029ba109fed9cc8177c226cd37c4d091c1783660 | ||||
Company:permId | 5090595177 | permid | permid-5090595177 | ||||
Company:phone | +902165808570 | permid | permid-5090595177 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50193 | |||
Organization:sector | Defense activities | eng | us_ofac_sdn | ofac-50193 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50193 | eng | us_ofac_sdn | ofac-50193 | |||
Company:sourceUrl | https://permid.org/1-5090595177 | permid | permid-5090595177 | ||||
Company:status | Active | permid | permid-5090595177 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-029ba109fed9cc8177c226cd37c4d091c1783660 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50193 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50193 | |||
LegalEntity:uniqueEntityId | PTEFP5TDDPC5 | eng | us_sam_exclusions | usgsa-s4mrtln2r | |||
Company:website | https://www.tahasavunma.com/ | permid | permid-5090595177 | ||||