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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 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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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-s4mr9ljkm · ofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb · ofac-27035 · usgsa-s4mr9ljkl · lei-894500I907OOWBHTHR77 · usgsa-s4mr9lhz8For 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 | - |