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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI · SAHINLER METAL MAKINA ENDUSTRI AS · Sahinler Metal Makina Endustri AS · ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ | [sources] | |||
| Other name | SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI · SAHINLER METAL MAKINA ENDUSTRI AS · Sahinler Metal Makina Endustri As | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| LEI | 789000K8KCA84SV4G632 | [sources] | |||
| PermID | 5001375422 | [sources] | |||
| Phone | +902244700158 | [sources] | |||
| Registration number | 0798000467700019 · 20766 | [sources] | |||
| Unique Entity ID | QPMUZJ7NLUM4 · ZGYPNX2S7L87 | [sources] | |||
| Website | www.sahinlermetal.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | BALKAN 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, 16130 Bursa | Türkiye | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrvjrtj · lei-789000K8KCA84SV4G632 · ofac-52249 · usgsa-s4mrvljbsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.