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Canonical ID: NK-VaLUfUKpDPFCUgCr7zRdy9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul | eng | us_ofac_sdn | ofac-55545 | |||
LegalEntity:address | Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu Istanbul Turkey | tw_shtc | tw-shtc-6f937ab4e914fd8dd2813440c273f2887a48f241 | ||||
LegalEntity:address | ASMALI MESCIT MAHALLESI CADDESI, ISHANI NO. 1, IC KAPI NO. 3, BEYOGLU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrx1w9w | |||
Organization:addressEntity | addr-c742299d2673b507801261e31e8d64e224bfb0b2 | us_ofac_sdn | ofac-55545 | ||||
LegalEntity:alias | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI | tw_shtc | tw-shtc-6f937ab4e914fd8dd2813440c273f2887a48f241 | ||||
Organization:alias | Cabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti | eng | us_ofac_sdn | ofac-55545 | |||
Organization:country | tr | us_ofac_sdn | ofac-55545 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrx1w9w | ||||
Organization:country | tr | ext_us_ofac_press_releases | ofac-pr-4c2ebca2384e7a5aaf029ab707136dee5f629dff | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9w | ||||
Organization:id | d168724de3d5ae4829f37fa4a3e21595a99531bf | us_trade_csl | ofac-55545 | ||||
LegalEntity:id | 772c0d36a6a3793486151a6d7c7cd80094970938 | us_sam_exclusions | usgsa-s4mrx1w9w | ||||
Organization:id | 5c24dbc73c60bd3cf94d2823a576cf563d9ac262 | ext_us_ofac_press_releases | ofac-pr-4c2ebca2384e7a5aaf029ab707136dee5f629dff | ||||
Organization:id | 66e1076b0cf6a219559346887958b3248e524e0e | us_ofac_sdn | ofac-55545 | ||||
LegalEntity:id | eb992e8fd519254bfa7d4991c20a536960eec760 | tw_shtc | tw-shtc-6f937ab4e914fd8dd2813440c273f2887a48f241 | ||||
Organization:incorporationDate | 2021-09-29 | us_ofac_sdn | ofac-55545 | ||||
Organization:name | ÇABUK ÇALIŞAN TAŞIMACILIK VE ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED ŞİRKETİ | eng | us_ofac_sdn | ofac-55545 | |||
Organization:name | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | us_trade_csl | ofac-55545 | ||||
LegalEntity:name | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1w9w | |||
Organization:name | Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-4c2ebca2384e7a5aaf029ab707136dee5f629dff | |||
Organization:name | Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-55545 | |||
LegalEntity:name | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI; CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-6f937ab4e914fd8dd2813440c273f2887a48f241 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55545 | |||
Organization:registrationNumber | 330757-5 | eng | us_ofac_sdn | ofac-55545 | |||
Organization:registrationNumber | 1321028 | eng | us_ofac_sdn | ofac-55545 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0270 | ext_us_ofac_press_releases | ofac-pr-4c2ebca2384e7a5aaf029ab707136dee5f629dff | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55545 | us_ofac_sdn | ofac-55545 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55545 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55545 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6f937ab4e914fd8dd2813440c273f2887a48f241 | ||||
LegalEntity:uniqueEntityId | YDLLT5YFCMG8 | eng | us_sam_exclusions | usgsa-s4mrx1w9w | |||