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MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameMINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI · Minyon Kesici Takimlar Makine Sanayi ve Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087887965[sources]
Registration number50623 · KQB1SES5MQB5[sources]
Tax Number1230499319[sources]
StatusActive[sources]
Address17/P FEVZI CAKMAK MAHALLESI, 42050 KONYA, TUR · 17/P Fevzi Cakmak Mahallesi, 42050 Konya · Musalla Baglari Mah. Kule Cad. No: 2 Ic Kapi No: 31, Selcuklu, KONYA, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

External databases

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

PermID Open Data2,975

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: ofac-49341 · usgsa-s4mrtl92c · permid-5087887965

For experts: raw data explorer