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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:addressТуреччина, Стамбул, Картал, Есентепе Макс, Мілангаз Каддесі 75А, А Блок, Ic Kapi 54ukrua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTCompany:addressEsentepe Mh. Milangaz Cd. Monumento Kartal A Bl. N:75A/54 Kartal, ISTANBUL, Turkeypermidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:addressТурецька Республіка, м. Стамбулukrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:addressIc Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbulengus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:addressТурция, Стамбул, Картал, Эсентепе Мах, Милангаз Каддеси 75А, А Блок, Иc Kapи 54rusua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:addressTurkey, Istanbul, Kartal, Esentepe Mah., Milangaz Caddesi 75A, A Blok, Ic Kapi 54engua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:addressEntityaddr-8ce876e76a6725ac1abc7c3cf583a47487a20f09engus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:aliasСалда Менеджмент Мерітайм енд Трейд Лімітед Компаніua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:aliasSalda Management Maritime and Trade Limited Companyua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:aliasSalda Management Denizcilik Ve Tikaret Limited Sirketiua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:countrytrua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTCompany:countrytrpermidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:countrytrengus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:id936394f30f748d81c430ba25b067fb61f4d13715us_trade_cslofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTCompany:id3d6357455acb4d8eb71459bedb24585557f6b953permidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:id1cbf9fecb3312589548785dea517e070988211edua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:ide15eb50752a6254afec8a048d6a0703b7eeb9f9aengus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:idb3dbb409205cf69b92e2c100ea504e087fb61f4dua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTCompany:incorporationDate2022-09-08permidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:incorporationDate2022-09-08engus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:innCode404946-5ua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTCompany:jurisdictiontrpermidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:jurisdictiontrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameSalda Menedzhment Meritaim end Treid Limited Kompaniengua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTCompany:nameSalda Management Denizcilik ve Ticaret Ltd Stipermidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameSALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYus_trade_cslofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameСАЛДА МЕНЕДЖМЕНТ МАРИТАЙМ ЕНД ТРЕЙД ЛИМИТЕД КОМПАНИrusua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameСАЛДА МЕНЕДЖМЕНТ МАРІТАЙМ ЕНД ТРЕЙД ЛІМІТЕД КОМПАНІukrua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameSALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameSalda Management Maritime and Trade Limited Companyengus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameSalda Management Denizcilik ve Ticaret Limited Şirketiengus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:nameСалда Менеджмент Мерітайм енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:notesМісце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiyeukrua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTCompany:permId5085482998permidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:registrationNumber404946-5ua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:registrationNumber404946-5engus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8452/ua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTCompany:sourceUrl https://permid.org/1-5085482998permidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42179engus_ofac_sdnofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTCompany:statusActivepermidpermid-5085482998
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:topicspoiua_nabc_sanctionsua-nazk-company-8452
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:topicssanctionus_trade_cslofac-42179
NK-iVVKbqX3fB9PiBiwHrkErTOrganization:topicssanctionengus_ofac_sdnofac-42179
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