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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ID SHIP AGENCY TRADE LIMITED COMPANY · İD Gemi Acenteliği Ticaret Limited Şirketi · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЙДИ ШИП ЭЙДЖЕНСИ ТРЕЙД · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙДІ ШІП ЕЙДЖЕНСІ ТРЕЙД | [sources] | |||
| Other name | ID Shipping Agency | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| INN | 829488-0 | [sources] | |||
| Previous name | Global World Ship Management and Agency Trade Limited Company | [sources] | |||
| Registration number | 829488-0 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul · Turkey, Istanbul, Tuzla, Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. · Туреччина, Стамбул, Тузла, Ic Kapi No: 1 No: 15 Сен Ск. Почтане Мах. · Турция, Стамбул, Тузла, Ic Kapi No: 1 No: 15 Сен Ск. Почтане Мах. | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-45072 · ua-nazk-company-10512 · permid-5086778821For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DOGRUYOL Ilker | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nord Project LLC Transport Company | Providing support to | - | - | |