Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HSF DIS TICARET LIMITED SIRKETI · Hsf Dis Ticaret Ltd Sti | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 0464-1770-1330-0001 | [sources] | |||
PermID | 5087183951 | [sources] | |||
Registration number | 1325177 · 334856-5 · HLN5EJ1NN7H3 | [sources] | |||
Status | Active | [sources] | |||
Address | EMNIYET EVLERI M.E. BUYUKDERE CD SAPPHIRE NO: 1/1/1B04 KAGITHANE, ISTANBUL, TUR · Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul · Emniyet Evleri Mah. Eski Buyukdere Cad. Sapphire No: 1/1 Ic Kapi No: 1b04 Kagithane, ISTANBUL, Turkey | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul | Türkiye |
Linked to | ||||
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Object | Role | Start date | End date | |
khouzestan steel company | Providing support to | - | - |