Statements: DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi

Canonical ID: NK-oPtH5nUJma7prRLgcwE8EH · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah. Sisli Istanbul TR	tw_shtc	`tw-shtc-9288fa4d130903350ab05838128dd937f85386a7`	2025-07-21
`LegalEntity:address`	No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli	us_trade_csl	`trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325`	2025-03-21
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325`	2024-11-01
`LegalEntity:id`	7c4b604cfba34a9838406040ddb96070d494b985	tw_shtc	`tw-shtc-9288fa4d130903350ab05838128dd937f85386a7`	2025-07-21
`LegalEntity:id`	7b7c5f506974d615501c0be2b3f54ef71b71074f	us_trade_csl	`trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325`	2025-09-01
`LegalEntity:name`	DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi	tw_shtc	`tw-shtc-9288fa4d130903350ab05838128dd937f85386a7`	2025-07-21
`LegalEntity:name`	DML Group Makine Pazarlama Ic Ve Dis Ticaret Ltd Sirketi	us_trade_csl	`trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-084b2e9dc8dbea813909f76835bee56ec6a4fc7fda9a1db90ef3c325`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9288fa4d130903350ab05838128dd937f85386a7`	2025-07-21