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MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI · Minyon Kesici Takimlar Makine Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	2017-01-11				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087887965`				[sources]
Registration number	`50623`				[sources]
Tax Number	`1230499319`				[sources]
Status	Active				[sources]
Address	17/P Fevzi Cakmak Mahallesi, 42050 Konya · Musalla Baglari Mah. Kule Cad. No: 2 Ic Kapi No: 31, Selcuklu, KONYA, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
17/P Fevzi Cakmak Mahallesi, 42050 Konya	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087887965 · ofac-49341

For experts: raw data explorer

Factsheet Data sources

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