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Canonical ID: NK-ZHX7PCRi9dFqif5FCBc3GF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe | eng | us_ofac_sdn | ofac-45742 | |||
Company:address | Veysel Karani Mah. Kanuni Cad. E Blok D.23 Sancaktepe, ISTANBUL, Turkey | permid | permid-5086848020 | ||||
LegalEntity:address | VEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE | eng | us_sam_exclusions | usgsa-895785c15ec56c6617f0bffbf228384100789559 | |||
Company:address | Veysel Karani Mah. Kanuni Cad. Tepe Aydos Sit. E Blk. N:3E/23 Sancaktepe, ISTANBUL, Turkey | permid | permid-5086848020 | ||||
Organization:addressEntity | addr-52a4184f6f0dea411d7cd4db09b76272fc707ce1 | us_ofac_sdn | ofac-45742 | ||||
Company:country | tr | permid | permid-5086848020 | ||||
LegalEntity:country | tr | ua_war_sanctions | ua-ws-entity-11109 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-895785c15ec56c6617f0bffbf228384100789559 | ||||
Organization:country | tr | us_ofac_sdn | ofac-45742 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-895785c15ec56c6617f0bffbf228384100789559 | ||||
Company:id | 2a2b9e1991272298ac108b826eba2e6487dd1f10 | permid | permid-5086848020 | ||||
Company:id | 11cb32149629786f0b6a195da4ebeb21f48007c5 | ext_us_ofac_press_releases | ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 | ||||
LegalEntity:id | c1c48f80173b72dba08341138b9069ffe6b3c057 | ua_war_sanctions | ua-ws-entity-11109 | ||||
Organization:id | 9aebc1f016061db69fc8fd5b4ddba1e69b08c0a2 | us_ofac_sdn | ofac-45742 | ||||
LegalEntity:id | f5574c2555b455482d21421f1a4241e782ff7c55 | us_sam_exclusions | usgsa-895785c15ec56c6617f0bffbf228384100789559 | ||||
Organization:id | e15393c8bd96797d6cfe896ef7b05edaa1a9524f | us_trade_csl | ofac-45742 | ||||
Company:incorporationDate | 2020-01-30 | permid | permid-5086848020 | ||||
Company:jurisdiction | tr | permid | permid-5086848020 | ||||
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-895785c15ec56c6617f0bffbf228384100789559 | |||
Organization:name | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | us_trade_csl | ofac-45742 | ||||
Organization:name | AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | eng | us_ofac_sdn | ofac-45742 | |||
LegalEntity:name | AZINT ELECTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED, | ua_war_sanctions | ua-ws-entity-11109 | ||||
Company:name | Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Ltd Sti | permid | permid-5086848020 | ||||
Company:permId | 5086848020 | permid | permid-5086848020 | ||||
Company:phone | +905455100555 | permid | permid-5086848020 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45742 | |||
LegalEntity:registrationNumber | 1270919292 | ua_war_sanctions | ua-ws-entity-11109 | ||||
Organization:registrationNumber | 232409-5 | eng | us_ofac_sdn | ofac-45742 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-a964fe15c2b75ff4a343d2656ceebbac9e6f0833 | ||||
Company:sourceUrl | https://permid.org/1-5086848020 | permid | permid-5086848020 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/11109 | ua_war_sanctions | ua-ws-entity-11109 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45742 | us_ofac_sdn | ofac-45742 | ||||
Company:status | Active | permid | permid-5086848020 | ||||
Organization:taxNumber | 1270919292 | eng | us_ofac_sdn | ofac-45742 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-895785c15ec56c6617f0bffbf228384100789559 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45742 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45742 | ||||
LegalEntity:uniqueEntityId | RGBYLWR6DY79 | eng | us_sam_exclusions | usgsa-895785c15ec56c6617f0bffbf228384100789559 | |||
Company:website | https://azintelektronik.com/ | permid | permid-5086848020 | ||||