Canonical ID: NK-a5vMgBuEiHWRwCrLEpw2bX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | м. Бурса 16130, Туреччина (No 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, Bursa 16130, Turkey) | ukr | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | |||
LegalEntity:address | NO: 14 MUMIN GENCOGLU CADDESI, BALKANN MAHALLESI, NILUFER, 16130 BURSA, TUR | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Organization:address | BALKAN MAHALLESİ MÜMİN GENÇOĞLU CAD. NO: 14/_ NİLÜFER/BURSA, 16240 BURSA | tur | ext_gleif | lei-789000K8KCA84SV4G632 | |||
LegalEntity:address | NO: 14 MUMIN GENCOGLU CADDESI, BALKANN MAHALLESI, NILUFER, 16130 BURSA, TUR | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
Company:address | Balkan Mahallesi Mumin Gencoglu Caddesi No:14, Nilufer, BURSA, 16285, Turkey | permid | lei-789000K8KCA84SV4G632 | ||||
Company:address | Balkan Mah. Mumin Gencoglu Cad. / 14, Nilufer, BURSA, Turkey | permid | lei-789000K8KCA84SV4G632 | ||||
LegalEntity:address | No: 14 Mumin Gencoglu Caddesi Bursa 16130 Turkey | tw_shtc | tw-shtc-4ffc5880120525a01dec78bb815984027c1da9a1 | ||||
Organization:address | No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, 16130 Bursa | eng | us_ofac_sdn | ofac-52249 | |||
Organization:addressEntity | addr-4b351bc660a7a38db7e6afbdc5b5eff4407216f7 | eng | us_ofac_sdn | ofac-52249 | |||
Organization:alias | Shaminler Metal Makina Endustrianonim Sirketi | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
LegalEntity:alias | SAHINLER METAL MAKINA ENDUSTRI AS | tw_shtc | tw-shtc-4ffc5880120525a01dec78bb815984027c1da9a1 | ||||
Organization:alias | Sahinler Metal Makina Endustri As | eng | us_ofac_sdn | ofac-52249 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Company:country | tr | permid | lei-789000K8KCA84SV4G632 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-52249 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
LegalEntity:id | 2609f09066b9bf091ea382625fa7500f312d3380 | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
Organization:id | 653ca40d897abf67e6559a1ebda4be65924df899 | us_trade_csl | ofac-52249 | ||||
Company:id | cbad907c001a4576618e648f045b55f9498db3c5 | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:id | c37a8c8a4fa5b41e1ea1ebe66113d2a1581a0ead | eng | us_ofac_sdn | ofac-52249 | |||
Organization:id | 2588edd6024cdc4dc1bd9ebd736c6fc4a068f908 | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
LegalEntity:id | 23e2fc568ebff71303bd6c9fb0b1a1a5c5d113b6 | tw_shtc | tw-shtc-4ffc5880120525a01dec78bb815984027c1da9a1 | ||||
LegalEntity:id | 433425bffaae3be6f3efd282294192e5bf3b37b9 | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Organization:id | c40af2c09677a71fb0acf566a1f664962506b14e | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
Organization:incorporationDate | 1980-01-14 | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Company:incorporationDate | 1980-01-14 | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
Company:jurisdiction | tr | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:jurisdiction | tr | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Organization:legalForm | anonim şirket | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Company:leiCode | 789000K8KCA84SV4G632 | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:leiCode | 789000K8KCA84SV4G632 | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Organization:modifiedAt | 2025-04-10 | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Organization:name | ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ | tur | ext_gleif | lei-789000K8KCA84SV4G632 | |||
Organization:name | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | us_trade_csl | ofac-52249 | ||||
Organization:name | Sahinler Metal Makina Endustri As | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
Company:name | Sahinler Metal Makina Endustri AS | permid | lei-789000K8KCA84SV4G632 | ||||
LegalEntity:name | SAHINLER METAL MAKINA ENDUSTRI AS | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Organization:name | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | eng | us_ofac_sdn | ofac-52249 | |||
Organization:name | Sahinler Metal Makina Endustri Anonim Sirketi | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
LegalEntity:name | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
LegalEntity:name | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | tw_shtc | tw-shtc-4ffc5880120525a01dec78bb815984027c1da9a1 | ||||
Organization:name | Шамінлер Метал Макіна Ендустріанонім Сіркеті | ukr | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | |||
LegalEntity:notes | (also SAHINLER METAL MAKINA ENDUSTRI AS) | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
LegalEntity:notes | (also SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Company:permId | 5001375422 | permid | lei-789000K8KCA84SV4G632 | ||||
Company:phone | +902244700158 | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52249 | |||
Organization:registrationNumber | 0798000467700019 | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Organization:registrationNumber | 20766 | eng | us_ofac_sdn | ofac-52249 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52249 | eng | us_ofac_sdn | ofac-52249 | |||
Company:sourceUrl | https://permid.org/1-5001375422 | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:status | ACTIVE | ext_gleif | lei-789000K8KCA84SV4G632 | ||||
Company:status | Active | permid | lei-789000K8KCA84SV4G632 | ||||
Organization:taxNumber | 20766 | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32681-saminler-metal-makina-endustrianonim-sirketi | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
Organization:topics | sanction | us_trade_csl | ofac-52249 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52249 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ffc5880120525a01dec78bb815984027c1da9a1 | ||||
LegalEntity:uniqueEntityId | ZGYPNX2S7L87 | eng | us_sam_exclusions | usgsa-s4mrvjrtj | |||
LegalEntity:uniqueEntityId | QPMUZJ7NLUM4 | eng | us_sam_exclusions | usgsa-s4mrvljbs | |||
Company:website | https://www.sahinlermetal.com/ | permid | lei-789000K8KCA84SV4G632 |