Statements: Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi

Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey		tw_shtc	`tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce`	2025-07-21
`Organization:address`	Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri	eng	us_ofac_sdn	`ofac-49347`	2024-06-12
`LegalEntity:address`	ORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI	eng	us_sam_exclusions	`usgsa-s4mrtl92k`	2025-12-29
`Organization:addressEntity`	`addr-f6935c8f8a2ab56d597be83802e5049eed69ba75`		us_ofac_sdn	`ofac-49347`	2026-01-26
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtl92k`	2024-09-20
`Company:country`	tr		ext_us_ofac_press_releases	`ofac-pr-a55764121a326d89146438bc02b01f9abdc30005`	2026-01-31
`Organization:country`	tr		us_ofac_sdn	`ofac-49347`	2024-06-12
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl92k`	2024-09-20
`Company:id`	c9f6cbf2e27502d3e58b9b76b155db9fef134cc3		ext_us_ofac_press_releases	`ofac-pr-a55764121a326d89146438bc02b01f9abdc30005`	2026-01-31
`Organization:id`	e30d904cdd50d6403164c68bcc0d380d0d669c27		us_ofac_sdn	`ofac-49347`	2026-01-26
`Organization:id`	3c05a8f1b208ebb76ffc1520b7c7e048e865932a		us_trade_csl	`ofac-49347`	2026-01-06
`LegalEntity:id`	39c89fcf8dfede28c822b1bc96b10c1bd46b28d1		tw_shtc	`tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce`	2025-07-21
`LegalEntity:id`	da81802bc9bf39b5acef85b53d71af53b206caf7		us_sam_exclusions	`usgsa-s4mrtl92k`	2026-01-06
`Organization:incorporationDate`	2013-09-11		us_ofac_sdn	`ofac-49347`	2024-06-12
`Organization:name`	DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI		us_trade_csl	`ofac-49347`	2024-06-12
`LegalEntity:name`	DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI		tw_shtc	`tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce`	2025-07-21
`LegalEntity:name`	DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl92k`	2024-09-20
`Company:name`	Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi	eng	ext_us_ofac_press_releases	`ofac-pr-a55764121a326d89146438bc02b01f9abdc30005`	2026-01-31
`Organization:name`	DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI	eng	us_ofac_sdn	`ofac-49347`	2024-06-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49347`	2025-06-02
`Organization:sector`	Wholesale of other machinery and equipment	eng	us_ofac_sdn	`ofac-49347`	2024-06-12
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404		ext_us_ofac_press_releases	`ofac-pr-a55764121a326d89146438bc02b01f9abdc30005`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49347		us_ofac_sdn	`ofac-49347`	2024-06-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl92k`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49347`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49347`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce`	2025-07-21
`LegalEntity:uniqueEntityId`	KR1UZJ33BHA5	eng	us_sam_exclusions	`usgsa-s4mrtl92k`	2024-12-03

Previous
1 - 28 of 28
Next