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MULBERRY PROJE YATIRIM ANONIM SIRKETI

Sanctioned entity

MULBERRY PROJE YATIRIM ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MULBERRY PROJE YATIRIM ANONIM SIRKETI · Mulberry Proje ve Dis Ticaret AS				[sources]
Other name	Mulberry Proje Yatirim · Mulberry Proje Yatirim A.S.				[sources]
Incorporation date	2015-05-07				[sources]
Legal form	anonim şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`973884`				[sources]
LEI	894500I907OOWBHTHR77				[sources]
PermID	`5067487667`				[sources]
Website	mulberryproject.com.tr				[sources]
Status	ACTIVE · Active				[sources]
Address	Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt.2/6 Besiktas, Istanbul · Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul · Istanbul · Izzet Pasa Mahallesi Yeni Yol Cad. No: 3/158 Sisli, ISTANBUL, Turkey · Nurol Tower Izzet Pasa Mahallesi, Yeniyol Cad. No: 3 K:22 D: 158-159 Ofis No: 2205 - 2206, CaglayanSisli, ISTANBUL, ISTANBUL PROVINCE, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-12-19				[sources]
Last changed	2023-11-19	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye
Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-27035 · lei-894500I907OOWBHTHR77

For experts: raw data explorer

Factsheet Data sources

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