Statements: ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-fgNQHet49qCm4ajYDueGMf · 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
`Organization:address`	No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, 34055 Eyup	eng	us_ofac_sdn	`ofac-51258`	2024-10-30
`Company:address`	Serifali Mah.Hattat Sk.No: 49 Umraniye, ISTANBUL, Turkey		permid	`permid-5090706374`	2025-04-08
`LegalEntity:address`	NO: 19-52 TOPCULAR MAHALLESI, RAMI KISLA CADDESI, 34055 EYUP	eng	us_sam_exclusions	`usgsa-s4mrtxmgc`	2025-12-29
`LegalEntity:address`	No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi Eyup Istanbul 34055 Turkey		tw_shtc	`tw-shtc-8f9fc3d4e0019831541233563d6de44302f42748`	2025-07-21
`Organization:addressEntity`	`addr-67c4b4c840259eb448def559140d4822dcc451e7`		us_ofac_sdn	`ofac-51258`	2026-01-26
`Organization:country`	tr		us_ofac_sdn	`ofac-51258`	2024-10-30
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtxmgc`	2024-11-01
`Company:country`	tr		permid	`permid-5090706374`	2024-12-13
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmgc`	2024-11-01
`Company:id`	191f62533db6c32defb6d3ee3c6f37f3cf46c1d6		permid	`permid-5090706374`	2025-04-08
`Organization:id`	c6ca667c464e6f36ce9b917bb34a3b99064f9fb6		us_ofac_sdn	`ofac-51258`	2026-01-26
`LegalEntity:id`	26340df94728a4042acc8d5f20f44a92a9485bb1		tw_shtc	`tw-shtc-8f9fc3d4e0019831541233563d6de44302f42748`	2025-07-21
`Organization:id`	b28130e8892c208aa08948634ddeab8e9fa7ed86		us_trade_csl	`ofac-51258`	2026-01-06
`LegalEntity:id`	e0544f6c295166ea64597570b6a08b8f4cae6c4e		us_sam_exclusions	`usgsa-s4mrtxmgc`	2026-01-06
`Organization:incorporationDate`	2012		us_ofac_sdn	`ofac-51258`	2024-10-30
`Company:incorporationDate`	2012-03-22		permid	`permid-5090706374`	2024-12-13
`Company:jurisdiction`	tr		permid	`permid-5090706374`	2024-12-13
`LegalEntity:name`	ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxmgc`	2024-11-01
`Company:name`	Elektropanel Muhendislik Sanayi ve Ticaret Ltd Sti		permid	`permid-5090706374`	2024-12-13
`Organization:name`	ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI		us_trade_csl	`ofac-51258`	2024-10-30
`Organization:name`	ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-51258`	2024-10-30
`LegalEntity:name`	ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-8f9fc3d4e0019831541233563d6de44302f42748`	2025-07-21
`Company:permId`	5090706374		permid	`permid-5090706374`	2024-12-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51258`	2025-06-02
`Organization:registrationNumber`	812839	eng	us_ofac_sdn	`ofac-51258`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090706374		permid	`permid-5090706374`	2024-12-13
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51258		us_ofac_sdn	`ofac-51258`	2024-10-30
`Company:status`	Active		permid	`permid-5090706374`	2024-12-13
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmgc`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51258`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-51258`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8f9fc3d4e0019831541233563d6de44302f42748`	2025-07-21
`LegalEntity:uniqueEntityId`	YFTRRY4B46U1	eng	us_sam_exclusions	`usgsa-s4mrtxmgc`	2024-12-03

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