Canonical ID: NK-ihH8nffqoRpACWECQDasqM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah. Konya Karatay Turkey | tw_shtc | tw-shtc-3ccbb4b11f7038a25105927db691cd34ce08e223 | ||||
Company:address | Fevzicakmak Mah. Esenler Cad. 1 / 7 Karatay, KONYA, Turkey | permid | permid-5090599057 | ||||
Organization:address | Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya | eng | us_ofac_sdn | ofac-50332 | |||
LegalEntity:address | IC KAP NO: 1 ESENLER CAD. NO: 7 FEVZICAKMAK MAH., KONYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:addressEntity | addr-df3ba6678a3b3d804fcfb1f49272a020e2a63dd6 | eng | us_ofac_sdn | ofac-50332 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50332 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Company:country | tr | permid | permid-5090599057 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Company:id | 30d8fb7136f49ab00b34ed0e5763ce99b12b0252 | permid | permid-5090599057 | ||||
LegalEntity:id | 5abca519e618eba4b6700749b49ba213525fd573 | tw_shtc | tw-shtc-3ccbb4b11f7038a25105927db691cd34ce08e223 | ||||
Organization:id | 33558d263231d93c8fe8de3f5710e26c88f70c55 | us_trade_csl | ofac-50332 | ||||
LegalEntity:id | 4cdf98f368e8ad30a2d89a5fa4123d320bf56336 | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:id | cb022564c8b75c32bc7a4977a4b668c90dbdeab7 | eng | us_ofac_sdn | ofac-50332 | |||
Company:incorporationDate | 2022-10-03 | permid | permid-5090599057 | ||||
Company:jurisdiction | tr | permid | permid-5090599057 | ||||
LegalEntity:name | META CNC SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-3ccbb4b11f7038a25105927db691cd34ce08e223 | ||||
LegalEntity:name | META CNC SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:name | META CNC SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-50332 | ||||
Organization:name | Meta CNC Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50332 | |||
Company:name | Meta Cnc Sanayi ve Ticaret Ltd Sti | permid | permid-5090599057 | ||||
Company:permId | 5090599057 | permid | permid-5090599057 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50332 | |||
Organization:registrationNumber | 65098 | eng | us_ofac_sdn | ofac-50332 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50332 | eng | us_ofac_sdn | ofac-50332 | |||
Company:sourceUrl | https://permid.org/1-5090599057 | permid | permid-5090599057 | ||||
Company:status | Active | permid | permid-5090599057 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ccbb4b11f7038a25105927db691cd34ce08e223 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50332 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50332 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
LegalEntity:uniqueEntityId | Q1DCJMSSXLL5 | eng | us_sam_exclusions | usgsa-s4mrtln6l |