Statements: Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi

Canonical ID: NK-UZtxpoNqqSSqyU6Grfhq6K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17/P FEVZI CAKMAK MAHALLESI, 42050 KONYA, TURengus_sam_exclusionsusgsa-s4mrtl92c
Organization:address17/P Fevzi Cakmak Mahallesi, 42050 Konyaengus_ofac_sdnofac-49341
Company:addressFevzicakmak Mah. Ahmet Petekci Cad. - / 17 P, Karatay, KONYA, Turkeypermidpermid-5087887965
Company:addressMusalla Baglari Mah. Kule Cad. No: 2 Ic Kapi No: 31, Selcuklu, KONYA, Turkeypermidpermid-5087887965
LegalEntity:address17/P Fevzi Cakmak Mahallesi Konya 42050 Turkeytw_shtctw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40
Organization:addressEntityaddr-2be713dc6ed723e166ec5b2d6ab78fab32f6a611engus_ofac_sdnofac-49341
Company:countrytrpermidpermid-5087887965
Organization:countrytrengus_ofac_sdnofac-49341
Company:countrytrengext_us_ofac_press_releasesNK-UZtxpoNqqSSqyU6Grfhq6K
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl92c
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl92c
LegalEntity:id4b0459b02cce61707c215f3a87baebed6abf9e94tw_shtctw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40
Organization:id1774a38861bffae593a31c913e771a5b72826e4cus_trade_cslofac-49341
LegalEntity:idfb9e95edd9f9db02492aa0a54a9f410919aee7abengus_sam_exclusionsusgsa-s4mrtl92c
Company:idf8ce287c40d422603b6d852a4ef07d91431ff9c7ext_us_ofac_press_releasesNK-UZtxpoNqqSSqyU6Grfhq6K
Company:id12d3de8f589494b305b445f4dcdf1bfacc21df04permidpermid-5087887965
Organization:id32b06ee0345e85f620a07adb4fe1a0faa4ca9e93engus_ofac_sdnofac-49341
Company:incorporationDate2017-01-11permidpermid-5087887965
Organization:incorporationDate2017-01-11engus_ofac_sdnofac-49341
Company:jurisdictiontrpermidpermid-5087887965
Company:nameMinyon Kesici Takimlar Makine Sanayi ve Ticaret Ltd Stipermidpermid-5087887965
Organization:nameMINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-49341
Company:nameMinyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketiengext_us_ofac_press_releasesNK-UZtxpoNqqSSqyU6Grfhq6K
Organization:nameMINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-49341
LegalEntity:nameMINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl92c
LegalEntity:nameMINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40
Company:permId5087887965permidpermid-5087887965
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49341
Organization:registrationNumber50623engus_ofac_sdnofac-49341
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-UZtxpoNqqSSqyU6Grfhq6K
Company:sourceUrl https://permid.org/1-5087887965permidpermid-5087887965
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49341engus_ofac_sdnofac-49341
Company:statusActivepermidpermid-5087887965
Organization:taxNumber1230499319engus_ofac_sdnofac-49341
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl92c
Organization:topicssanctionengus_ofac_sdnofac-49341
LegalEntity:topicsexport.controltw_shtctw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40
Organization:topicssanctionus_trade_cslofac-49341
LegalEntity:uniqueEntityIdKQB1SES5MQB5engus_sam_exclusionsusgsa-s4mrtl92c
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