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Canonical ID: NK-gPvXGjmXwxs5VoyhQdbvoD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YAKUPULU NEIGHBORHOOD, HURRIYET BOULEVARD, SKYPORT SITE, SKYPORT RESIDENCE, NO. 1, SUITE NO. 62, 34524 BEYLIKDUZU | eng | us_sam_exclusions | usgsa-s4mrxd6p3 | |||
LegalEntity:address | YAKUPULU NEIGHBORHOOD, HURRIYET BOULEVARD, SKYPORT SITE, SKYPORT RESIDENCE, NO. 1, SUITE NO. 62, 34524 BEYLIKDUZU | eng | us_sam_exclusions | usgsa-s4mrxd631 | |||
Organization:address | Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, 34524 Beylikduzu | eng | us_ofac_sdn | ofac-56631 | |||
Organization:addressEntity | addr-841d8182bec0a260b303b23312987f538bba3c1c | us_ofac_sdn | ofac-56631 | ||||
Organization:alias | Altis Textile Machinery Trading Company Limited | eng | us_ofac_sdn | ofac-56631 | |||
Organization:country | tr | us_ofac_sdn | ofac-56631 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrxd6p3 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-4dedc2b2f4229dc3b4edaa9053a1374eb3cd5fe8 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrxd631 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd6p3 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd631 | ||||
LegalEntity:id | 690ff8c75ce8e96a3e6044836680ee79c7ec4ecf | us_sam_exclusions | usgsa-s4mrxd6p3 | ||||
Organization:id | b4a3a3d91bb97b4e400dd8654b8775e12254f9a9 | us_trade_csl | ofac-56631 | ||||
Company:id | 25848052fc8afd8217919aa8c0809f21e0af533f | ext_us_ofac_press_releases | ofac-pr-4dedc2b2f4229dc3b4edaa9053a1374eb3cd5fe8 | ||||
Organization:id | c78c2162ed0b943256d0418855492ff89c5bff00 | us_ofac_sdn | ofac-56631 | ||||
LegalEntity:id | 62c385cca9ca59bd06cc0a4da4a0be1a28578cf8 | us_sam_exclusions | usgsa-s4mrxd631 | ||||
Organization:incorporationDate | 2024-12-24 | us_ofac_sdn | ofac-56631 | ||||
LegalEntity:name | ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrxd6p3 | |||
Company:name | Altis Tekstil Makina Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-4dedc2b2f4229dc3b4edaa9053a1374eb3cd5fe8 | |||
Organization:name | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | us_trade_csl | ofac-56631 | ||||
LegalEntity:name | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrxd631 | |||
Organization:name | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-56631 | |||
LegalEntity:notes | (also ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrxd6p3 | |||
LegalEntity:notes | (also ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrxd631 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-56631 | |||
Organization:registrationNumber | 1059763 | eng | us_ofac_sdn | ofac-56631 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0405 | ext_us_ofac_press_releases | ofac-pr-4dedc2b2f4229dc3b4edaa9053a1374eb3cd5fe8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56631 | us_ofac_sdn | ofac-56631 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56631 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd631 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56631 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd6p3 | ||||
LegalEntity:uniqueEntityId | K7Z5BA5VGCP2 | eng | us_sam_exclusions | usgsa-s4mrxd6p3 | |||
LegalEntity:uniqueEntityId | JPSDHKYLFMM9 | eng | us_sam_exclusions | usgsa-s4mrxd631 | |||