Statements: SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi

Canonical ID: NK-nT32WmcoQGDPmBbvpgJHS3 · Entity type: Company (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`	17 P Fevzicakmak Mahallesi Konya Turkey		tw_shtc	`tw-shtc-a075e9d61f54e0d2f876722cf7962408fee0f635`	2025-07-21
`LegalEntity:address`	17 P FEVZICAKMAK MAHALLESI, KONYA	eng	us_sam_exclusions	`usgsa-s4mrtl92b`	2025-12-29
`Organization:address`	17 P Fevzicakmak Mahallesi, Konya	eng	us_ofac_sdn	`ofac-49340`	2024-06-12
`Organization:addressEntity`	`addr-caff18af70c2f18d84961f878e7ac21625a25aea`		us_ofac_sdn	`ofac-49340`	2024-06-12
`Company:country`	tr		ext_us_ofac_press_releases	`ofac-pr-16586eee0db37b6ffba95d73776a90ed30c2d729`	2026-01-08
`Organization:country`	tr		us_ofac_sdn	`ofac-49340`	2024-06-12
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtl92b`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl92b`	2024-09-20
`LegalEntity:id`	0b9d179fba717f907df8948f93d522df3924d288		tw_shtc	`tw-shtc-a075e9d61f54e0d2f876722cf7962408fee0f635`	2025-07-21
`Organization:id`	daa3d13d0a457f3e1f7347ea34b1ea3822ea964d		us_ofac_sdn	`ofac-49340`	2026-01-06
`LegalEntity:id`	0651a7c7f45188e0afa1523b8b6025aea964a06d		us_sam_exclusions	`usgsa-s4mrtl92b`	2026-01-06
`Organization:id`	fb0b8442ecc5f8f437ace06a919a186e90900705		us_trade_csl	`ofac-49340`	2026-01-06
`Company:id`	6473b4ef106e745b12edd2f6f5ea83881634ec2e		ext_us_ofac_press_releases	`ofac-pr-16586eee0db37b6ffba95d73776a90ed30c2d729`	2026-01-08
`Organization:incorporationDate`	2022-12-30		us_ofac_sdn	`ofac-49340`	2024-06-12
`Company:name`	SSGCTM CNC Takim Tezgahlari Makine Sanayi Ve Ticaret Limited Sirketi	eng	ext_us_ofac_press_releases	`ofac-pr-16586eee0db37b6ffba95d73776a90ed30c2d729`	2026-01-08
`LegalEntity:name`	SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-a075e9d61f54e0d2f876722cf7962408fee0f635`	2025-07-21
`Organization:name`	SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI		us_trade_csl	`ofac-49340`	2024-06-12
`Organization:name`	SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-49340`	2024-06-12
`LegalEntity:name`	SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl92b`	2024-09-20
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49340`	2025-06-02
`Organization:registrationNumber`	66182	eng	us_ofac_sdn	`ofac-49340`	2024-06-12
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404		ext_us_ofac_press_releases	`ofac-pr-16586eee0db37b6ffba95d73776a90ed30c2d729`	2026-01-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49340		us_ofac_sdn	`ofac-49340`	2024-06-12
`Organization:taxNumber`	7811027471	eng	us_ofac_sdn	`ofac-49340`	2024-06-12
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49340`	2024-06-12
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl92b`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49340`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a075e9d61f54e0d2f876722cf7962408fee0f635`	2025-07-21
`LegalEntity:uniqueEntityId`	KQ9ZMLZPP1T8	eng	us_sam_exclusions	`usgsa-s4mrtl92b`	2024-12-03

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