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Canonical ID: NK-ikfaGA8DD6FLLKYaivq9rP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle Ankara Turkey | tw_shtc | tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd | ||||
Organization:address | Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara | eng | us_ofac_sdn | ofac-49496 | |||
LegalEntity:address | IVEDIKOSB MAH. 1448 CAD. NO: 20 YENIMAHALLE, ANKARA, TUR | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||
Company:address | Ivedikosb Mah. 1448 Cad. No: 20, Yenimahalle, ANKARA, Turkey | permid | permid-5087847356 | ||||
Organization:addressEntity | addr-731193db0c8a6646a7debc410284bd3069d9f300 | eng | us_ofac_sdn | ofac-49496 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49496 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||
Company:country | tr | permid | permid-5087847356 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||
LegalEntity:id | fde670d739a592de666b017341d4abb478be7779 | tw_shtc | tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd | ||||
LegalEntity:id | 746e0252d6a36b7b9b11409d2fe014c6df9d1bad | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||
Organization:id | 78be7993538fa43098df1c81e5f55055c94a0b15 | us_trade_csl | ofac-49496 | ||||
Organization:id | 6379405abe7fb5b65e3cf146d0aa2a1c095c9e86 | eng | us_ofac_sdn | ofac-49496 | |||
Company:id | 413e03063019a77f8fbd0f7f36a3cae26ed0f53d | permid | permid-5087847356 | ||||
Company:incorporationDate | 2022-09-21 | permid | permid-5087847356 | ||||
Company:jurisdiction | tr | permid | permid-5087847356 | ||||
Organization:name | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-49496 | ||||
LegalEntity:name | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||
Organization:name | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49496 | |||
LegalEntity:name | CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd | ||||
Company:name | Cncform Grup Makina Metal Insaat Hirdavat Gida Nakliye Otomotiv Ithalat Ihracat Sanayi ve Ticaret Ltd Sti | permid | permid-5087847356 | ||||
Company:permId | 5087847356 | permid | permid-5087847356 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49496 | |||
Organization:registrationNumber | 480676 | eng | us_ofac_sdn | ofac-49496 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49496 | eng | us_ofac_sdn | ofac-49496 | |||
Company:sourceUrl | https://permid.org/1-5087847356 | permid | permid-5087847356 | ||||
Company:status | Active | permid | permid-5087847356 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49496 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd | ||||
Organization:topics | sanction | us_trade_csl | ofac-49496 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||
LegalEntity:uniqueEntityId | L3J1TWPD1XE7 | eng | us_sam_exclusions | usgsa-s4mrtl96z | |||