Statements: Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi

Canonical ID: NK-EixMaukmmbXMvbDtfCup7o · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522 Istanbulengus_ofac_sdnofac-50325
LegalEntity:addressVETRO CITY APARTMANI, NO:16-133 BARBAROS HAYRETTIN PASA MAHALLESI 1992. SOKAK, ESENYURT, 34522 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtln6d
Organization:addressEntityaddr-5d02f698f310fdfbd6cd075727ff6a5bde7c66ebengus_ofac_sdnofac-50325
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtln6d
Organization:countrytrengus_ofac_sdnofac-50325
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6d
LegalEntity:id1a131aff82c13d1719c940250a08091567c5f55eengus_sam_exclusionsusgsa-s4mrtln6d
Organization:id02b41e52c18f835a358bdf9f9b8bc3636e4eef2eengus_ofac_sdnofac-50325
Organization:idb0f729e882e17d845e9906538ef624108346c159us_trade_cslofac-50325
LegalEntity:nameDEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtln6d
Organization:nameDEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIus_trade_cslofac-50325
Organization:nameDein Danismanlik Pazarlama Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-50325
Organization:registrationNumber241115engus_ofac_sdnofac-50325
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50325engus_ofac_sdnofac-50325
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6d
Organization:topicssanctionus_trade_cslofac-50325
Organization:topicssanctionengus_ofac_sdnofac-50325
LegalEntity:uniqueEntityIdQ168KPT7BAD4engus_sam_exclusionsusgsa-s4mrtln6d
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