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Canonical ID: NK-SUEKVGgMFCRbofyzfJzzeG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag Corlu Turkey | tw_shtc | tw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1 | ||||
Company:address | Karamehmet Mh. Avrupa Serbest Bolgesi 9. Sk. / 3, Ergene, TEKIRDAG, Turkey | permid | permid-5091619736 | ||||
LegalEntity:address | SOK. NO: 3 KARAMEHMET MAH. AVRUPA SERBEST BOLGESI 9, ERGENE/ TEKIRDAG, CORLU | eng | us_sam_exclusions | usgsa-s4mrvjrs5 | |||
Organization:address | Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu | eng | us_ofac_sdn | ofac-52202 | |||
Organization:addressEntity | addr-5ba4febb17a9e25399d2b02e5d4391babe1f6f4b | us_ofac_sdn | ofac-52202 | ||||
Organization:alias | Bimaksan Takym Tezhiahkhlary Sanayi Ve Dysh Tidzharet Mukhlis Koksal Ve Ortahy Kollektyf Shirketi | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:country | tr | us_ofac_sdn | ofac-52202 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvjrs5 | ||||
Company:country | tr | permid | permid-5091619736 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrs5 | ||||
Organization:id | d68a5030bda12cd267c7df6d21708194d154331d | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:id | d0547fbf701d796d775e67ded284cb611bd77841 | us_ofac_sdn | ofac-52202 | ||||
Organization:id | cab9ea54d5db7d6f6dd1b47023c5c94e8300a562 | us_trade_csl | ofac-52202 | ||||
Company:id | 4d4a115174f8882d52962ab4ccf26ece6d0d9953 | permid | permid-5091619736 | ||||
LegalEntity:id | b7f6e345a96034e088f46ebdd9fc12354c6ce891 | tw_shtc | tw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1 | ||||
LegalEntity:id | 2369a663d8068d45e44e019f9bf04199803f5589 | us_sam_exclusions | usgsa-s4mrvjrs5 | ||||
Organization:idNumber | 027107297510012 | eng | us_ofac_sdn | ofac-52202 | |||
Company:incorporationDate | 2007-04-27 | permid | permid-5091619736 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Company:jurisdiction | tr | permid | permid-5091619736 | ||||
Organization:name | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | eng | us_ofac_sdn | ofac-52202 | |||
LegalEntity:name | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | tw_shtc | tw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1 | ||||
Organization:name | Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:name | Бімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркеті | ukr | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | |||
Company:name | Bimaksan Takim Tezgahlari Sanayi ve Dis Ticaret Muhlis Koksal ve Ortagi Kol Sti | permid | permid-5091619736 | ||||
Organization:name | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | us_trade_csl | ofac-52202 | ||||
LegalEntity:name | BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvjrs5 | |||
Organization:notes | Місцезнаходження: Турецька Республіка, м.Чорлу (Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu, Turkey) | ukr | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | |||
Company:permId | 5091619736 | permid | permid-5091619736 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52202 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:registrationNumber | 7432 | eng | us_ofac_sdn | ofac-52202 | |||
Company:sourceUrl | https://permid.org/1-5091619736 | permid | permid-5091619736 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52202 | us_ofac_sdn | ofac-52202 | ||||
Company:status | Active | permid | permid-5091619736 | ||||
Organization:taxNumber | 7432 | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:taxNumber | 027107297510012 [TR] | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52202 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrs5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52202 | ||||
LegalEntity:uniqueEntityId | ZEG1BA1TSX73 | eng | us_sam_exclusions | usgsa-s4mrvjrs5 | |||