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Canonical ID: NK-UZtxpoNqqSSqyU6Grfhq6K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17/P FEVZI CAKMAK MAHALLESI, 42050 KONYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
LegalEntity:address | 17/P Fevzi Cakmak Mahallesi Konya 42050 Turkey | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
Organization:address | 17/P Fevzi Cakmak Mahallesi, 42050 Konya | eng | us_ofac_sdn | ofac-49341 | |||
Company:address | Musalla Baglari Mah. Kule Cad. No: 2 Ic Kapi No: 31, Selcuklu, KONYA, Turkey | permid | permid-5087887965 | ||||
Organization:addressEntity | addr-2be713dc6ed723e166ec5b2d6ab78fab32f6a611 | eng | us_ofac_sdn | ofac-49341 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49341 | |||
Company:country | tr | permid | permid-5087887965 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
LegalEntity:id | 4b0459b02cce61707c215f3a87baebed6abf9e94 | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
Organization:id | 32b06ee0345e85f620a07adb4fe1a0faa4ca9e93 | eng | us_ofac_sdn | ofac-49341 | |||
LegalEntity:id | fb9e95edd9f9db02492aa0a54a9f410919aee7ab | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
Organization:id | 1774a38861bffae593a31c913e771a5b72826e4c | us_trade_csl | ofac-49341 | ||||
Company:id | 9fd5d2db3a25a3d555bb52d5765bf5b2dda6ce9c | permid | permid-5087887965 | ||||
Company:incorporationDate | 2017-01-11 | permid | permid-5087887965 | ||||
Organization:incorporationDate | 2017-01-11 | eng | us_ofac_sdn | ofac-49341 | |||
Company:jurisdiction | tr | permid | permid-5087887965 | ||||
Organization:name | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49341 | |||
Company:name | Minyon Kesici Takimlar Makine Sanayi ve Ticaret Ltd Sti | permid | permid-5087887965 | ||||
Organization:name | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-49341 | ||||
LegalEntity:name | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
LegalEntity:name | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
Company:permId | 5087887965 | permid | permid-5087887965 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49341 | |||
Organization:registrationNumber | 50623 | eng | us_ofac_sdn | ofac-49341 | |||
Company:sourceUrl | https://permid.org/1-5087887965 | permid | permid-5087887965 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49341 | eng | us_ofac_sdn | ofac-49341 | |||
Company:status | Active | permid | permid-5087887965 | ||||
Organization:taxNumber | 1230499319 | eng | us_ofac_sdn | ofac-49341 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49341 | |||
Organization:topics | sanction | us_trade_csl | ofac-49341 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
LegalEntity:uniqueEntityId | KQB1SES5MQB5 | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||