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SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI

Sanctioned entity
TypeCompany[sources]
NameSAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI · SAHINLER METAL MAKINA ENDUSTRI AS · Sahinler Metal Makina Endustri AS · ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ[sources]
Other nameSAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI · SAHINLER METAL MAKINA ENDUSTRI AS · Sahinler Metal Makina Endustri As[sources]
Incorporation date[sources]
Legal formanonim şirket[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
LEI789000K8KCA84SV4G632[sources]
PermID5001375422[sources]
Phone+902244700158[sources]
Registration number0798000467700019 · 20766[sources]
Unique Entity IDQPMUZJ7NLUM4 · ZGYPNX2S7L87[sources]
Websitewww.sahinlermetal.com[sources]
StatusACTIVE · Active[sources]
AddressBALKAN MAHALLESİ MÜMİN GENÇOĞLU CAD. NO: 14/_ NİLÜFER/BURSA, 16240 BURSA · Balkan Mah. Mumin Gencoglu Cad. / 14, Nilufer, BURSA, Turkey · Balkan Mahallesi Mumin Gencoglu Caddesi No:14, Nilufer, BURSA, 16285, Turkey · NO: 14 MUMIN GENCOGLU CADDESI, BALKANN MAHALLESI, NILUFER, 16130 BURSA, TUR · No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, 16130 Bursa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions105,382

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,144

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

United States of America · ITA

External databases

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

Legal Entity Identifier (LEI) Reference Data243,046

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,064

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-52249 · usgsa-s4mrvljbs · usgsa-s4mrvjrtj · lei-789000K8KCA84SV4G632

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