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MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameMODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0334049428100019[sources]
Registration number602993 · Y5YADAJDUQK5[sources]
Tax Number3340494281[sources]
Websitewww.modulsan.com[sources]
Statusnot available[sources]
Address1CA BLOK, 1575. SOKAK NO. 1 CA/2, AKCABURGAZ MAHALLESI, 34522 ESENYURT, TUR · 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, 34522 Esenyurt[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-51041 · usgsa-s4mrtxm9w

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting