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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MULBERRY PROJE YATIRIM · MULBERRY PROJE YATIRIM A.S. · Mulberry Proje Yatirim Anonim Sirketi · Mulberry Proje ve Dis Ticaret AS | [sources] | |||
| Alias | Mulberry Proje Yatirim · Mulberry Proje Yatirim A.S. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | anonim şirket | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| LEI | 894500I907OOWBHTHR77 | [sources] | |||
| PermID | 5067487667 | [sources] | |||
| Registration number | 973884 | [sources] | |||
| Unique Entity ID | KJXPP6LALXJ5 · KRXKXVRL79Z5 · MHW6TJPGPEF3 | [sources] | |||
| Website | mulberryproject.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt.2/6 Besiktas, Istanbul · Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul · ISTANBUL, TUR · Istanbul · Izzet Pasa Mahallesi Yeni Yol Cad. No: 3/158 Sisli, ISTANBUL, Turkey · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MULBERRY PROJE YATIRIM ANONIM SIRKETI)
(also MULBERRY PROJE YATIRIM ANONIM SIRKETI)
(also MULBERRY PROJE YATIRIM A.S., MULBERRY PROJE YATIRIM)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr9lhz8 · usgsa-s4mr9ljkl · ofac-27035 · lei-894500I907OOWBHTHR77 · usgsa-s4mr9ljkm · ofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8febFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul | Türkiye | |
| Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |