Statements: DENKAR SHIP REPAIR AND MANAGEMENT COMPANY

Canonical ID: NK-n9zPrYgHSjPu4ZqLPZqcmh · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty84w`	2025-12-29
`LegalEntity:address`	NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrqxdyx`	2025-12-29
`LegalEntity:address`	NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty37m`	2025-12-29
`LegalEntity:address`	NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty84v`	2025-12-29
`LegalEntity:address`	NO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty37l`	2025-12-29
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrqxdyx`	2024-06-14
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrty37l`	2024-11-02
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrty37m`	2024-11-02
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrty84v`	2024-11-02
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrty84w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty84w`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty37m`	2024-11-02
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdyx`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty37l`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty84v`	2024-11-02
`LegalEntity:id`	f8188869b9c6d0e4e3ec72ac711518fa5f457cd8		us_sam_exclusions	`usgsa-s4mrty84w`	2026-01-06
`LegalEntity:id`	d64895f99204dd430d124894504ac8fadf9f84f2		us_sam_exclusions	`usgsa-s4mrqxdyx`	2026-01-06
`LegalEntity:id`	91716aaeb07853f51afca59f772f5fff40b7dcb3		us_sam_exclusions	`usgsa-s4mrty37l`	2026-01-06
`LegalEntity:id`	dddc63a1c64c5fc688b962bff99795bba2b525b7		us_sam_exclusions	`usgsa-s4mrty84v`	2026-01-06
`LegalEntity:id`	073fc1600dca995a743d7fbd43d8637580540c55		us_sam_exclusions	`usgsa-s4mrty37m`	2026-01-06
`LegalEntity:name`	DENKAR SHIP REPAIR AND MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty84v`	2024-11-02
`LegalEntity:name`	DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqxdyx`	2024-06-14
`LegalEntity:name`	DENKAR SHIP REPAIR AND MANAGEMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty37l`	2024-11-02
`LegalEntity:name`	FIKRI TAHA METE DENKAR SHIPPING	eng	us_sam_exclusions	`usgsa-s4mrty84w`	2024-11-02
`LegalEntity:name`	FIKRI TAHA METE DENKAR SHIPPING	eng	us_sam_exclusions	`usgsa-s4mrty37m`	2024-11-02
`LegalEntity:notes`	(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty37l`	2025-07-23
`LegalEntity:notes`	(also DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING, DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING)	eng	us_sam_exclusions	`usgsa-s4mrqxdyx`	2025-07-23
`LegalEntity:notes`	(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty37m`	2025-07-23
`LegalEntity:notes`	(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty84v`	2025-07-23
`LegalEntity:notes`	(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrty84w`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty37l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty84v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty37m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdyx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty84w`	2025-12-29
`LegalEntity:uniqueEntityId`	LKK8ZWUNJNL9	eng	us_sam_exclusions	`usgsa-s4mrty84w`	2024-12-03
`LegalEntity:uniqueEntityId`	LKK8ZWUNJNL9	eng	us_sam_exclusions	`usgsa-s4mrty37m`	2024-12-03
`LegalEntity:uniqueEntityId`	FKC9W197XEJ9	eng	us_sam_exclusions	`usgsa-s4mrqxdyx`	2024-12-03
`LegalEntity:uniqueEntityId`	LKJ7CMNGY7C7	eng	us_sam_exclusions	`usgsa-s4mrty37l`	2024-12-03
`LegalEntity:uniqueEntityId`	LKJ7CMNGY7C7	eng	us_sam_exclusions	`usgsa-s4mrty84v`	2024-12-03

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