Statements: DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI, TURengus_sam_exclusionsusgsa-s4mrtl92k
Organization:addressOrganize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseriengus_ofac_sdnofac-49347
Organization:addressEntityaddr-8c7460eaebb3ab4fc14096fb45a55374799f3742engus_ofac_sdnofac-49347
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl92k
Organization:countrytrengus_ofac_sdnofac-49347
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl92k
Organization:id3c05a8f1b208ebb76ffc1520b7c7e048e865932aus_trade_cslofac-49347
Organization:ide622a687fde00ed5931b04db895c77da36170d06engus_ofac_sdnofac-49347
LegalEntity:id5abc6f62e520d0669144ec15a0e72f296d4e94b4engus_sam_exclusionsusgsa-s4mrtl92k
Organization:incorporationDate2013-09-11engus_ofac_sdnofac-49347
Organization:nameDENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIus_trade_cslofac-49347
LegalEntity:nameDENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtl92k
Organization:nameDENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIengus_ofac_sdnofac-49347
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-49347
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49347engus_ofac_sdnofac-49347
Organization:topicssanctionengus_ofac_sdnofac-49347
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl92k
Organization:topicssanctionus_trade_cslofac-49347
LegalEntity:uniqueEntityIdKR1UZJ33BHA5engus_sam_exclusionsusgsa-s4mrtl92k
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