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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 Konya 42050 Turkey | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
LegalEntity:address | 17/P FEVZI CAKMAK MAHALLESI, 42050 KONYA | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||
Company:address | Musalla Baglari Mah. Kule Cad. No: 2 Ic Kapi No: 31, Selcuklu, KONYA, Turkey | permid | permid-5087887965 | ||||
Company:address | Fevzicakmak Mah. Ahmet Petekci Cad. - / 17 P, Karatay, KONYA, Turkey | permid | permid-5087887965 | ||||
Organization:address | 17/P Fevzi Cakmak Mahallesi, 42050 Konya | eng | us_ofac_sdn | ofac-49341 | |||
Organization:addressEntity | addr-25cf8cce3bea5a216b5ee02b52897421637b189c | us_ofac_sdn | ofac-49341 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-197e735911fe9accde17cd106a6a5af7dfb7bf16 | ||||
Company:country | tr | permid | permid-5087887965 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl92c | ||||
Organization:country | tr | us_ofac_sdn | ofac-49341 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl92c | ||||
LegalEntity:id | eaeefa7f3f762d382ba37f9ce2b89568a5103080 | us_sam_exclusions | usgsa-s4mrtl92c | ||||
Organization:id | 1182ab9cc1bd67e9153df7a369f1d8d074de777f | us_ofac_sdn | ofac-49341 | ||||
LegalEntity:id | 4b0459b02cce61707c215f3a87baebed6abf9e94 | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
Company:id | 12d3de8f589494b305b445f4dcdf1bfacc21df04 | permid | permid-5087887965 | ||||
Company:id | c56d87d057213b461f830b7627dee73d2836d019 | ext_us_ofac_press_releases | ofac-pr-197e735911fe9accde17cd106a6a5af7dfb7bf16 | ||||
Organization:id | 1774a38861bffae593a31c913e771a5b72826e4c | us_trade_csl | ofac-49341 | ||||
Company:incorporationDate | 2017-01-11 | permid | permid-5087887965 | ||||
Organization:incorporationDate | 2017-01-11 | us_ofac_sdn | ofac-49341 | ||||
Company:jurisdiction | tr | permid | permid-5087887965 | ||||
Company:name | Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-197e735911fe9accde17cd106a6a5af7dfb7bf16 | |||
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 | ||||
Organization:name | MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49341 | |||
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://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-197e735911fe9accde17cd106a6a5af7dfb7bf16 | ||||
Company:sourceUrl | https://permid.org/1-5087887965 | permid | permid-5087887965 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49341 | us_ofac_sdn | ofac-49341 | ||||
Company:status | Active | permid | permid-5087887965 | ||||
Organization:taxNumber | 1230499319 | eng | us_ofac_sdn | ofac-49341 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl92c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49341 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49341 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7bf6a694157c1e1105fef58416d6f65d32d3da40 | ||||
LegalEntity:uniqueEntityId | KQB1SES5MQB5 | eng | us_sam_exclusions | usgsa-s4mrtl92c | |||