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Canonical ID: NK-kV6ehzDLeUyX43bUXbFBek · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli Istanbul Turkey | tw_shtc | tw-shtc-d264af55580a1b24c67f06257a2bb2287bc1bb1c | ||||
Organization:address | Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul | eng | us_ofac_sdn | ofac-49362 | |||
Company:address | Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli, ISTANBUL, Turkey | permid | permid-5087847357 | ||||
LegalEntity:address | MERKEZ MAH. HASAT SK. KAMARA BLOK NO: 52, IC KAPI NO: 1, SISLI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl931 | |||
Organization:addressEntity | addr-2905b3f2244e0aba0923fabe9915957ba6d4a8a8 | us_ofac_sdn | ofac-49362 | ||||
Company:country | tr | permid | permid-5087847357 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl931 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49362 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl931 | ||||
Company:id | 7de3a92cef734cae39e5be0c0ceb3001fbc1e2d0 | permid | permid-5087847357 | ||||
LegalEntity:id | 57d185777087fbd3b19698b6580e15ea571aa2d2 | us_sam_exclusions | usgsa-s4mrtl931 | ||||
Organization:id | 54ed9f399d17228e2646a4e713cb68d2dc51b3e9 | us_ofac_sdn | ofac-49362 | ||||
LegalEntity:id | d9598851c9f77219b775640e0706c8061a497bbc | tw_shtc | tw-shtc-d264af55580a1b24c67f06257a2bb2287bc1bb1c | ||||
Organization:id | 8a7b298edd546f9958343193e7b7e474e73e34b0 | us_trade_csl | ofac-49362 | ||||
Organization:idNumber | 0381-1002-4110-0001 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:idNumber | 1395033 | eng | us_ofac_sdn | ofac-49362 | |||
Company:incorporationDate | 2022-08-25 | permid | permid-5087847357 | ||||
Organization:incorporationDate | 2022-08-25 | us_ofac_sdn | ofac-49362 | ||||
Company:jurisdiction | tr | permid | permid-5087847357 | ||||
Company:name | Expert Machinery Kimyasal Urunler Ticaret Ltd Sti | permid | permid-5087847357 | ||||
Organization:name | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49362 | |||
LegalEntity:name | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-d264af55580a1b24c67f06257a2bb2287bc1bb1c | ||||
LegalEntity:name | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl931 | |||
Organization:name | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | us_trade_csl | ofac-49362 | ||||
Company:permId | 5087847357 | permid | permid-5087847357 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49362 | |||
Organization:registrationNumber | 402023-5 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49362 | us_ofac_sdn | ofac-49362 | ||||
Company:sourceUrl | https://permid.org/1-5087847357 | permid | permid-5087847357 | ||||
Company:status | Inactive | permid | permid-5087847357 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl931 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d264af55580a1b24c67f06257a2bb2287bc1bb1c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49362 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49362 | ||||
LegalEntity:uniqueEntityId | KSE9Z9CZFVR3 | eng | us_sam_exclusions | usgsa-s4mrtl931 | |||
Company:website | https://www.expert-mcpt.com.tr/ | permid | permid-5087847357 | ||||