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Canonical ID: NK-kwsfjgfRJF8RjvFZ5xV2qK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri 38560 Turkey | tw_shtc | tw-shtc-344cde51627d08049ccf6700db30e3dafe0a95dd | ||||
Organization:address | A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, 38560 Kayseri | eng | us_ofac_sdn | ofac-49346 | |||
LegalEntity:address | A1 FABRIKA APARTMANI, NO: 667, SEMERKENT MAHALLESI, 38560 KAYSERI | eng | us_sam_exclusions | usgsa-s4mrtl92j | |||
Organization:addressEntity | addr-0fb39a1c6424e5c67388ee73fa854eb7be40ca76 | us_ofac_sdn | ofac-49346 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49346 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl92j | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-eeb3d0d10e1789232bcb9cc82151b9705a9792ba | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl92j | ||||
Company:id | eb1d7e81d66b75ab5c786fee48a32893b7e63f56 | ext_us_ofac_press_releases | ofac-pr-eeb3d0d10e1789232bcb9cc82151b9705a9792ba | ||||
Organization:id | e9b0fbbd38d6d9d699f9723462011f0af1e6af79 | us_trade_csl | ofac-49346 | ||||
Organization:id | 9de95f66f466487f393ff455c894b23d924a5a25 | us_ofac_sdn | ofac-49346 | ||||
LegalEntity:id | 48b95ccbda7a0860fe72478be2a5f92604f7141f | tw_shtc | tw-shtc-344cde51627d08049ccf6700db30e3dafe0a95dd | ||||
LegalEntity:id | 6ecbf11dc54ad88d7178999e5d670b92a3ed2692 | us_sam_exclusions | usgsa-s4mrtl92j | ||||
Organization:incorporationDate | 2016-11-22 | us_ofac_sdn | ofac-49346 | ||||
Company:name | Taksan Makina Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-eeb3d0d10e1789232bcb9cc82151b9705a9792ba | |||
LegalEntity:name | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92j | |||
Organization:name | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-49346 | |||
LegalEntity:name | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-344cde51627d08049ccf6700db30e3dafe0a95dd | ||||
Organization:name | TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-49346 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49346 | |||
Organization:registrationNumber | 46103 | eng | us_ofac_sdn | ofac-49346 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49346 | us_ofac_sdn | ofac-49346 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-eeb3d0d10e1789232bcb9cc82151b9705a9792ba | ||||
Organization:taxNumber | 8160598006 | eng | us_ofac_sdn | ofac-49346 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49346 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-344cde51627d08049ccf6700db30e3dafe0a95dd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl92j | ||||
Organization:topics | sanction | us_trade_csl | ofac-49346 | ||||
LegalEntity:uniqueEntityId | KQYWG1SCL731 | eng | us_sam_exclusions | usgsa-s4mrtl92j | |||