Statements: ALPTECH MACHINERY & INDUSTRY LTD CO

Canonical ID: NK-eh7NcBW7dQckeo3ZJ3bTWi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAtakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan Yol Cad. Atakoy Towers A Blok No: 20/1 Ic Kapi No: 109 Bakirkoy, ISTANBUL, Turkeypermidpermid-5087758023
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOYengus_sam_exclusionsusgsa-c41c26f5917383a5e1ac014e5efe3baea3784073
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOYengus_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
LegalEntity:addressD:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi Bakirkoy Turkeytw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOYengus_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
LegalEntity:addressD:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOYengus_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
Organization:addressD:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoyengus_ofac_sdnofac-48947
Company:addressAtakoy 7-8-9-10. Kisim Mah. Cobancesme E-5 Yan yol cad. No:12-2-98 Bakirkoy, ISTANBUL, Turkeypermidpermid-5087758023
Organization:addressEntityaddr-aa16774600044fb21093314fc485ddcdbfdae73bus_ofac_sdnofac-48947
Organization:aliasAlptech Machinery Industry Ltd Coengus_ofac_sdnofac-48947
LegalEntity:aliasALPTECH MACHINERY & INDUSTRY LTD COtw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:aliasALPTECH MACHINERY INDUSTRY LTD COtw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:aliasALPTECH MACHINERY AND INDUSTRY LTD COtw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Organization:aliasAlptech Machinery & Industry Ltd Coengus_ofac_sdnofac-48947
Organization:aliasAlptech Machinery and Industry Ltd Coengus_ofac_sdnofac-48947
LegalEntity:countrytrus_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
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Company:countrytrpermidpermid-5087758023
Organization:countrytrus_ofac_sdnofac-48947
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LegalEntity:countrytrus_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-c41c26f5917383a5e1ac014e5efe3baea3784073
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
Organization:id0a4e68f00cb7a746a6ad1fdc0a135b7c4c6975a4us_trade_cslofac-48947
Company:id0b38c5d52ce2585afda8e63af08532454e06ed2epermidpermid-5087758023
LegalEntity:id6630b9c8170684c78c6bfa474126ceb1385dd5c7us_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
LegalEntity:id8b930adeaea3f2d43dcd1c226a4191ba352afbf8us_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
LegalEntity:id214a779b12258647779cb725a4e44f4352877ca8us_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
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Organization:id067b8861fe5c1755fb9fb81f83176bbc74619935us_ofac_sdnofac-48947
LegalEntity:idbf0cd7e9dc92d2a7a6c207db40c804961eaab6d0tw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
Organization:idNumber0058070297400001engus_ofac_sdnofac-48947
Organization:incorporationDate2022-06-06us_ofac_sdnofac-48947
Company:incorporationDate2022-06-06permidpermid-5087758023
Company:jurisdictiontrpermidpermid-5087758023
LegalEntity:nameALPTECH MAKINA SANAYI LIMITED SIRKETItw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:nameALPTECH MACHINERY & INDUSTRY LTD COengus_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
Company:nameAlptech Makina Sanayi Ltd Stipermidpermid-5087758023
LegalEntity:nameALPTECH MAKINA SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-c41c26f5917383a5e1ac014e5efe3baea3784073
LegalEntity:nameALPTECH MACHINERY AND INDUSTRY LTD COengus_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
Organization:nameAlptech Makina Sanayi Limited Sirketiengus_ofac_sdnofac-48947
Organization:nameALPTECH MAKINA SANAYI LIMITED SIRKETIus_trade_cslofac-48947
LegalEntity:nameALPTECH MACHINERY INDUSTRY LTD COengus_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
LegalEntity:notes(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
LegalEntity:notes(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
LegalEntity:notes(also ALPTECH MACHINERY INDUSTRY LTD CO, ALPTECH MACHINERY AND INDUSTRY LTD CO, ALPTECH MACHINERY & INDUSTRY LTD CO)engus_sam_exclusionsusgsa-c41c26f5917383a5e1ac014e5efe3baea3784073
LegalEntity:notes(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)engus_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
Company:permId5087758023permidpermid-5087758023
Company:phone+902128129530permidpermid-5087758023
Company:phone+905323945183permidpermid-5087758023
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48947
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48947us_ofac_sdnofac-48947
Company:sourceUrl https://permid.org/1-5087758023permidpermid-5087758023
Company:statusActivepermidpermid-5087758023
Organization:taxNumber0580702974engus_ofac_sdnofac-48947
Organization:topicssanctionus_ofac_sdnofac-48947
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
Organization:topicssanctionus_trade_cslofac-48947
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-c41c26f5917383a5e1ac014e5efe3baea3784073
LegalEntity:topicsexport.controltw_shtctw-shtc-002f5411b28c11c136a5b3029d260fb679f05f3f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
LegalEntity:uniqueEntityIdE2ZXHT7U8MV3engus_sam_exclusionsusgsa-32ddbe68da2fe312cbfa5be67e6582b966e99bcf
LegalEntity:uniqueEntityIdE2YNGQCM8VW5engus_sam_exclusionsusgsa-5cffdbae724b8038d24064f486f674aa4049a1b4
LegalEntity:uniqueEntityIdK526DJMMPMD5engus_sam_exclusionsusgsa-c41c26f5917383a5e1ac014e5efe3baea3784073
LegalEntity:uniqueEntityIdE2ZHUS5GS8X7engus_sam_exclusionsusgsa-a90862d49670af876c9f85cc9e7fba519a8b8d6c
Company:website https://www.alptech.com.tr/permidpermid-5087758023
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Raw data: ALPTECH MACHINERY & INDUSTRY LTD CO - OpenSanctions