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Canonical ID: NK-VViZXacaEUoBUiT7bRkrAV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KONUTKENT MAHALLESI 3028 CAD. B BLOCK APT. NO: 16 B/31, CANKAYA, ANKARA | eng | us_sam_exclusions | usgsa-s4mrvqj11 | |||
Company:address | Prof. Ahmet Taner Kislali Mahallesi Alacaatli Caddesi 42-C (Kelebek Mobilya Arkasi), Cayyolu, ANKARA, 06810, Turkey | permid | permid-5086848833 | ||||
Company:address | Konutkent Mahallesi 3028 Cad. B Blok Apt. No: 16 B/31 Cankaya, ANKARA, Turkey | permid | permid-5086848833 | ||||
Organization:address | Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara | eng | us_ofac_sdn | ofac-45773 | |||
LegalEntity:address | KONUTKENT MAHALLESI 3028 CAD. B BLOCK APT. NO: 16 B/31, CANKAYA, ANKARA | eng | us_sam_exclusions | usgsa-s4mrvqgmt | |||
Organization:addressEntity | addr-45d8cfe327dfdb252af94bdcac8035959539a57b | us_ofac_sdn | ofac-45773 | ||||
Company:country | tr | permid | permid-5086848833 | ||||
Organization:country | tr | us_ofac_sdn | ofac-45773 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqj11 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqgmt | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj11 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgmt | ||||
Organization:id | fd8ad88e6999a6975fe4ec73915a1f40c0700aec | us_ofac_sdn | ofac-45773 | ||||
LegalEntity:id | 3009c85e0d85e8b6e4778e64c79cc0436e9b647f | us_sam_exclusions | usgsa-s4mrvqgmt | ||||
LegalEntity:id | 945d3b98ef05666266c31faf045dcdf9684b31cd | us_sam_exclusions | usgsa-s4mrvqj11 | ||||
Organization:id | 4a87ee533fa67c9a7a88a2371cda6aac87d271f3 | us_trade_csl | ofac-45773 | ||||
Company:id | 1d8002295f688601fbdabd5ba463fae00d7e30d2 | permid | permid-5086848833 | ||||
Company:id | 5cd34a4d88f94d5898afad63c593998d50fb6dec | ext_us_ofac_press_releases | ofac-pr-5166217f3c835bab59bc69419a99606e38551287 | ||||
Organization:incorporationDate | 2007 | us_ofac_sdn | ofac-45773 | ||||
Company:incorporationDate | 2007-05-25 | permid | permid-5086848833 | ||||
Company:jurisdiction | tr | permid | permid-5086848833 | ||||
LegalEntity:name | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqgmt | |||
Company:name | Turken Dijital Matbaa Teknolojileri Bilgisayar Bilisim Kirtasiye Fotografcilik Sanayi Ve Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-5166217f3c835bab59bc69419a99606e38551287 | |||
Organization:name | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-45773 | |||
Organization:name | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-45773 | ||||
Company:name | Turken Dijital Matbaa Teknolojileri Bilgisayar Bilisim Kirtasiye Fotografcilik Sanayi ve Dis Ticaret Ltd Sti | permid | permid-5086848833 | ||||
LegalEntity:name | TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqj11 | |||
Company:permId | 5086848833 | permid | permid-5086848833 | ||||
Company:phone | +903122199401 | permid | permid-5086848833 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45773 | |||
Organization:registrationNumber | 0877025089900016 | eng | us_ofac_sdn | ofac-45773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45773 | us_ofac_sdn | ofac-45773 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-5166217f3c835bab59bc69419a99606e38551287 | ||||
Company:sourceUrl | https://permid.org/1-5086848833 | permid | permid-5086848833 | ||||
Company:status | Active | permid | permid-5086848833 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45773 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgmt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj11 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45773 | ||||
LegalEntity:uniqueEntityId | RJX1M1JHE625 | eng | us_sam_exclusions | usgsa-s4mrvqgmt | |||
LegalEntity:uniqueEntityId | RJX1M1JHE625 | eng | us_sam_exclusions | usgsa-s4mrvqj11 | |||
Company:website | https://www.turkendijital.com/ | permid | permid-5086848833 | ||||