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Canonical ID: NK-hXHSkmzwb6GxyfsxUEuTqu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin | eng | us_ofac_sdn | ofac-40398 | |||
LegalEntity:address | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz Mersin Turkey | tw_shtc | tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc | ||||
LegalEntity:address | CANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
Company:address | ~,~ Turkey, Nonconviction Terror, Turkey | permid | permid-5085168086 | ||||
LegalEntity:address | CANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
LegalEntity:address | CANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
Organization:addressEntity | addr-fc83b95c7be39a25025c37fdb0f4a67b3baf167e | eng | us_ofac_sdn | ofac-40398 | |||
LegalEntity:alias | SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc | ||||
Organization:alias | Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-40398 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-40398 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
Company:country | tr | permid | permid-5085168086 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc | ||||
LegalEntity:createdAt | 2023-01-05 | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
LegalEntity:id | 8f1607e623a1883d6a78f3e7f544e5f14d2ea292 | tw_shtc | tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc | ||||
LegalEntity:id | dc737ff28eed9a643c32e8d9e299344c5256ee57 | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
LegalEntity:id | 4f99b393c14587efceb8af09dd1a35c3970927af | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
LegalEntity:id | 34db0c3cf84be35b1119a7509199d863331ad0bf | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
Organization:id | cdcc0cd8e2cbc6e67c80960337b75a0594e2d286 | us_trade_csl | ofac-40398 | ||||
Organization:id | 90f381588613fe08862934635d0713f7917c24b5 | eng | us_ofac_sdn | ofac-40398 | |||
Company:id | d8d28782d55f06a9c85544049a03d03db3a9ea1c | permid | permid-5085168086 | ||||
Company:incorporationDate | 2018-02-13 | permid | permid-5085168086 | ||||
Company:jurisdiction | tr | permid | permid-5085168086 | ||||
LegalEntity:name | SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
LegalEntity:name | SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
LegalEntity:name | SHAM EXPRESS | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
LegalEntity:name | SHAM EXPRESS | tw_shtc | tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc | ||||
Company:name | Sham Auto Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti | permid | permid-5085168086 | ||||
Organization:name | Sham Express | eng | us_ofac_sdn | ofac-40398 | |||
Organization:name | SHAM EXPRESS | us_trade_csl | ofac-40398 | ||||
LegalEntity:notes | (also SHAM EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
LegalEntity:notes | (also SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
LegalEntity:notes | (also SHAM EXPRESS) | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
Company:permId | 5085168086 | permid | permid-5085168086 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-40398 | |||
Organization:registrationNumber | 49304 | eng | us_ofac_sdn | ofac-40398 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40398 | eng | us_ofac_sdn | ofac-40398 | |||
Company:sourceUrl | https://permid.org/1-5085168086 | permid | permid-5085168086 | ||||
Company:status | Active | permid | permid-5085168086 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40398 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40398 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
LegalEntity:uniqueEntityId | NTP9DNNA7MD7 | eng | us_sam_exclusions | usgsa-s4mrnhxrd | |||
LegalEntity:uniqueEntityId | H12RKFLFN238 | eng | us_sam_exclusions | usgsa-s4mrty6kk | |||
LegalEntity:uniqueEntityId | H12RKFLFN238 | eng | us_sam_exclusions | usgsa-s4mrty1n9 | |||
Organization:website | http://shamexpress.com.tr/ | eng | us_ofac_sdn | ofac-40398 | |||