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Canonical ID: NK-ZHX7PCRi9dFqif5FCBc3GF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Veysel Karani Mah. Kanuni Cad. E Blok D.23 Sancaktepe, ISTANBUL, Turkey | permid | permid-5086848020 | ||||
Organization:address | Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe | eng | us_ofac_sdn | ofac-45742 | |||
LegalEntity:address | VEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE | eng | us_sam_exclusions | usgsa-s4mrvqglv | |||
LegalEntity:address | VEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE | eng | us_sam_exclusions | usgsa-s4mrvqj02 | |||
Company:address | Veysel Karani Mah. Kanuni Cad. Tepe Aydos Sit. E Blk. N:3E/23 Sancaktepe, ISTANBUL, Turkey | permid | permid-5086848020 | ||||
Organization:addressEntity | addr-9ea6c6d31b3fcdf81dd4d8ee64c63f873aad6069 | us_ofac_sdn | ofac-45742 | ||||
Company:country | tr | permid | permid-5086848020 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqj02 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqglv | ||||
Organization:country | tr | us_ofac_sdn | ofac-45742 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj02 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqglv | ||||
Company:id | 11cb32149629786f0b6a195da4ebeb21f48007c5 | ext_us_ofac_press_releases | ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 | ||||
LegalEntity:id | 51e7f952c0cf913e5d631f316aaa64c3bb91459f | us_sam_exclusions | usgsa-s4mrvqglv | ||||
Company:id | 2a2b9e1991272298ac108b826eba2e6487dd1f10 | permid | permid-5086848020 | ||||
Organization:id | e15393c8bd96797d6cfe896ef7b05edaa1a9524f | us_trade_csl | ofac-45742 | ||||
Organization:id | 5c5b740a0e0648a44e376b93f7c6fa4a5d5b9e2a | us_ofac_sdn | ofac-45742 | ||||
LegalEntity:id | adb34761460a6d73b830af86dcfb3f5fdb88f421 | us_sam_exclusions | usgsa-s4mrvqj02 | ||||
Company:incorporationDate | 2020-01-30 | permid | permid-5086848020 | ||||
Company:jurisdiction | tr | permid | permid-5086848020 | ||||
LegalEntity:name | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqglv | |||
Organization:name | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | eng | us_ofac_sdn | ofac-45742 | |||
Company:name | Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited | eng | ext_us_ofac_press_releases | ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 | |||
LegalEntity:name | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj02 | |||
Company:name | Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Ltd Sti | permid | permid-5086848020 | ||||
Organization:name | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | us_trade_csl | ofac-45742 | ||||
Company:permId | 5086848020 | permid | permid-5086848020 | ||||
Company:phone | +905455100555 | permid | permid-5086848020 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45742 | |||
Organization:registrationNumber | 232409-5 | eng | us_ofac_sdn | ofac-45742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45742 | us_ofac_sdn | ofac-45742 | ||||
Company:sourceUrl | https://permid.org/1-5086848020 | permid | permid-5086848020 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 | ||||
Company:status | Active | permid | permid-5086848020 | ||||
Organization:taxNumber | 1270919292 | eng | us_ofac_sdn | ofac-45742 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj02 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45742 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45742 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqglv | ||||
LegalEntity:uniqueEntityId | RGBYLWR6DY79 | eng | us_sam_exclusions | usgsa-s4mrvqj02 | |||
LegalEntity:uniqueEntityId | RGBYLWR6DY79 | eng | us_sam_exclusions | usgsa-s4mrvqglv | |||
Company:website | https://azintelektronik.com/ | permid | permid-5086848020 | ||||