MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi |
|---|---|
| City | Esenyurt |
| Country | Turkey |
| Postal code | 3 |
| Full address | 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, Turkey |
Identification documents (6)
| Type | Identification Number: 0334049428100019 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 602993 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 3340494281 |
|---|---|
| Country | Turkey |
| Type | Website: www.modulsan.com |
|---|
| Type | Organization Established Date: 09 Oct 2006 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 18.05.2025. 22:16
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