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Canonical ID: NK-QaiCPABueVxMudBUzLSzHW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
LegalEntity:address | 34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
Company:address | Mutevelli Cesme Cd. No:15C Uskudar, ISTANBUL, 34662, Turkey | permid | permid-5090706369 | ||||
Company:address | Barbaros Mah.Mutevelli Cesme Cad.No:15C Uskudar, ISTANBUL, Turkey | permid | permid-5090706369 | ||||
Organization:address | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul | eng | us_ofac_sdn | ofac-50918 | |||
Organization:addressEntity | addr-496d2e4c4f91367bb606f3fc67c606aa87515cbf | eng | us_ofac_sdn | ofac-50918 | |||
LegalEntity:alias | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
Organization:alias | Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50918 | |||
LegalEntity:alias | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
Company:country | tr | permid | permid-5090706369 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-50918 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
Company:id | e1289e4b1530261bd485354b6db4fa24661f3870 | permid | permid-5090706369 | ||||
Organization:id | 9a3f3b4637111d2ad8d9d00a730be5d1677dac7f | eng | us_ofac_sdn | ofac-50918 | |||
Organization:id | fd5b911c0355b496cf77b3339ca418248b6ca986 | us_trade_csl | ofac-50918 | ||||
LegalEntity:id | 304ab423baba2ca036c07846fc04e2b8b1da1b32 | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
LegalEntity:id | b5db4e3dccbe296b22dbe53e8161c07d98c00887 | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
Company:incorporationDate | 2022-06-03 | permid | permid-5090706369 | ||||
Company:jurisdiction | tr | permid | permid-5090706369 | ||||
Organization:name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | eng | us_ofac_sdn | ofac-50918 | |||
LegalEntity:name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
Organization:name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | us_trade_csl | ofac-50918 | ||||
Company:name | Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti | permid | permid-5090706369 | ||||
LegalEntity:name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
Company:permId | 5090706369 | permid | permid-5090706369 | ||||
Company:phone | +905013658308 | permid | permid-5090706369 | ||||
Company:sourceUrl | https://permid.org/1-5090706369 | permid | permid-5090706369 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50918 | eng | us_ofac_sdn | ofac-50918 | |||
Company:status | Active | permid | permid-5090706369 | ||||
Organization:taxNumber | 2150611577 | eng | us_ofac_sdn | ofac-50918 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50918 | |||
Organization:topics | sanction | us_trade_csl | ofac-50918 | ||||
LegalEntity:uniqueEntityId | Z4YHKLACHCS9 | eng | us_sam_exclusions | usgsa-s4mrtxpc4 | |||
LegalEntity:uniqueEntityId | Y151HCEHXBM9 | eng | us_sam_exclusions | usgsa-s4mrtxm7l | |||
Company:website | https://crestalojistik.com/ | permid | permid-5090706369 | ||||