Statements: Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-Z46gvWWD6E8t6QYBRobqs6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEGS BLOKLARI, NO: 12-340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrj5bf4
Organization:addressEGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbulengus_ofac_sdnofac-32176
Organization:addressEntityaddr-32a8b00b3a90c37285e556a27a05991d62c1847fengus_ofac_sdnofac-32176
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrj5bf4
Organization:countrytrengus_ofac_sdnofac-32176
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bf4
Organization:id495ecf7e64fba51581e4a16020d3dd8923f58da4us_trade_cslofac-32176
Organization:id9d5f8bbba2a7edd763ffce3a65c161ff968ecae2engus_ofac_sdnofac-32176
LegalEntity:iddf77377036f11c48b7d9cc1a2e8ecd6f99a353ffengus_sam_exclusionsusgsa-s4mrj5bf4
Organization:idNumber8143922500001engus_ofac_sdnofac-32176
Organization:nameADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-32176
LegalEntity:nameADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrj5bf4
Organization:nameAdoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-32176
Organization:registrationNumber165136-5engus_ofac_sdnofac-32176
Organization:registrationNumber1154982engus_ofac_sdnofac-32176
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32176engus_ofac_sdnofac-32176
Organization:topicssanctionengus_ofac_sdnofac-32176
Organization:topicssanctionus_trade_cslofac-32176
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bf4
LegalEntity:uniqueEntityIdHZMTQMT86G68engus_sam_exclusionsusgsa-s4mrj5bf4
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