Statements: SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-nT32WmcoQGDPmBbvpgJHS3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17 P FEVZICAKMAK MAHALLESI, KONYA, TURengus_sam_exclusionsusgsa-s4mrtl92b
Organization:address17 P Fevzicakmak Mahallesi, Konyaengus_ofac_sdnofac-49340
Organization:addressEntityaddr-caff18af70c2f18d84961f878e7ac21625a25aeaengus_ofac_sdnofac-49340
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl92b
Organization:countrytrengus_ofac_sdnofac-49340
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl92b
Organization:id7ab0fb9d823672182198a793b71e2ac2d6f5f093engus_ofac_sdnofac-49340
Organization:idfb0b8442ecc5f8f437ace06a919a186e90900705us_trade_cslofac-49340
LegalEntity:idd24e4af5626ab2e257ab1911ebd1f3131beb51fcengus_sam_exclusionsusgsa-s4mrtl92b
Organization:incorporationDate2022-12-30engus_ofac_sdnofac-49340
LegalEntity:nameSSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl92b
Organization:nameSSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-49340
Organization:nameSSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-49340
Organization:registrationNumber66182engus_ofac_sdnofac-49340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49340engus_ofac_sdnofac-49340
Organization:taxNumber7811027471engus_ofac_sdnofac-49340
Organization:topicssanctionengus_ofac_sdnofac-49340
Organization:topicssanctionus_trade_cslofac-49340
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl92b
LegalEntity:uniqueEntityIdKQ9ZMLZPP1T8engus_sam_exclusionsusgsa-s4mrtl92b
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI - OpenSanctions