NK-cribeztp83Yd9JHTg7e2WG | | LegalEntity:address | | Nisbetiye Mah. Gazi Güçnar Sk. Uygur Iş Merkezi Blok No: 4 İc Kapı No: 2, Beşiktaş | | us_trade_csl | | trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:address | | Туреччина, Стамбул, Бешікташ, Ic Kapi No: 2, Нишбетье Мах. Газі Гючнар Сок. Уйгур Ис Меркезі Блок № 4 | ukr | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:address | | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul ~,~ TURKEY, Corporate, Turkey | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:address | | Turkey, Istanbul, Besiktas, Ic Kapi No: 2, Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4 | eng | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:address | | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:address | | Турция, Стамбул, Бешикташ, Ic Kapi No: 2, Нишбетье Мах. Гази Гючнар Сок. Уйгур Ис Меркези Блок № 4 | rus | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:addressEntity | | addr-2218fa3ae6da9cdc19c70e89b583d7a7b9a41370 | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:alias | | CTL Foreign Trade Limited Company | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:country | | tr | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:country | | tr | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | LegalEntity:country | | tr | | us_trade_csl | | trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:country | | tr | | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:id | | 0dc43a91de3ec44cd8995ac74bb09210e1bd8524 | | us_trade_csl | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | LegalEntity:id | | af6175a8b06734f01cd86027b49acfec32f3cf0a | | us_trade_csl | | trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:id | | ae2e4cc9d8bdd8a55b929b83e7ca151647078fa8 | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:id | | 2642c481fbb338eec7048f5da8993ae320ef711c | | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:id | | 8935e7f5cf5b169337525eb69b85c376761f38b5 | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:jurisdiction | | tr | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:name | | Ctl Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:name | | CTL Dis Ticaret LTD Sti | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | LegalEntity:name | | CTL Dis Ticaret Limited Sirketi | | us_trade_csl | | trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:name | | CTL DIS TICARET LIMITED SIRKETI | | us_trade_csl | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:name | | CTL Diş Ticaret Limited Şirketi | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:name | | КТЛ ДИС ТИКАРЕТ ЛИМИТЕД СИРКЕТИ | rus | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:name | | КТЛ ДІС ТІКАРЕТ ЛІМІТЕД СІРКЕТІ | ukr | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:name | | CTL DIS TICARET LIMITED SIRKETI | eng | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:ogrnCode | | 371545-5 | | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:permId | | 5086778787 | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:registrationNumber | | 371545-5 | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45055 | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/10503/ | | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:sourceUrl | | https://permid.org/1-5086778787 | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:status | | Active | | permid | | permid-5086778787 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:topics | | sanction | | us_trade_csl | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-f1b6a2b2052dc82efabad39725eed356e9984aca6b2912c9372aecff | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45055 | |
NK-cribeztp83Yd9JHTg7e2WG | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-10503 | |
NK-cribeztp83Yd9JHTg7e2WG | | Company:website | | http://www.isttax.com/ | | permid | | permid-5086778787 | |