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MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Sanctioned entity

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EmEmKei metalurdzhi sanai tikaret vi liman · MMK METALURJI PORT · MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI · MMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİ · MMK Metalurji Sanayi Ticaret ve Liman Isletmeciligi AŞ · 2 more...				[sources]
Other name	MMK METALURJI PORT · MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI · MMK Metalurji Port · ЕмЕмКей металурджі санаі тікарет ві ліман · МMK metalurji sanayi ticaret ve liman işletmeciliği anonim şirketi				[sources]
Weak alias	MMK Turkey				[sources]
Incorporation date	1998-03-12 · 2010 · 2019-02-20				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Description	legal entity				[sources]
LEI	789000EY8H7UFLRVA902				[sources]
PermID	`5037247780`				[sources]
Phone	+903267701000				[sources]
Registration number	`0950055541` · `4292` · `RT83ZRZWRXL5` · `VN1NFH5PRFM3`				[sources]
Tax Number	`0950055541`				[sources]
Website	mmkturkey.com.tr · www.mmkturkey.com.tr				[sources]
Status	ACTIVE · Active				[sources]
Address	ALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOL, TUR · Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol · Hatay, Türkiye · Istanbul · Kocaeli · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye
Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, 31600 Dortyol	Türkiye
Kocaeli	Türkiye

Owners
Owner	Percentage held	Start date	End date
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	-	-	-
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat	100.00	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-6328-mmk-metalurji-sanayi-ticaret-ve-liman-isletmeciligi-anonim-sirketi · lei-789000EY8H7UFLRVA902 · ua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman · ua-nazk-company-6328 · gem-own-e100001010269 · ofac-38317 · usgsa-s4mrtyfk5 · usgsa-s4mrn70g5

For experts: raw data explorer

Factsheet Data sources

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