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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:addressIstanbulengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:addressNurol Tower Izzet Pasa Mahallesi, Yeniyol Cad. No: 3 K:22 D: 158-159 Ofis No: 2205 - 2206, CaglayanSisli, ISTANBUL, ISTANBUL PROVINCE, Turkeypermidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:addressCihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbulengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:addressIzzet Pasa Mahallesi Yeni Yol Cad. No: 3/158 Sisli, ISTANBUL, Turkeypermidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:addressCihannuma Mah. Dortyuzlucesme Sk. Gunes Apt.2/6 Besiktas, Istanbulext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:addressEntityaddr-e0f9aa8d5eae8afb83934ab349a73d8dbcf66204engus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:addressEntityaddr-1424dd3062c4addc8f35cfba2ccc2369309d789dengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:aliasMulberry Proje Yatirimengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:aliasMulberry Proje Yatirim A.S.engus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:countrytrengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:countrytrpermidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:id9f18a7c4c8b3fadfea86aaa06943201c207cf382ext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSCompany:id314ca7abc1ee3d4d832da9a098212692b4c3b686permidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:idb9b4b33b52decbea436262566cd9bcb8025fd9f2us_trade_cslofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:id08b8e5b90862bbe0254597fd4cc5a833cc9a0984engus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:incorporationDate2015-05-07permidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:jurisdictiontrext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSCompany:jurisdictiontrpermidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:legalFormanonim şirketext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:leiCode894500I907OOWBHTHR77ext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSCompany:leiCode894500I907OOWBHTHR77permidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:modifiedAt2019-12-19ext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIus_trade_cslofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSCompany:nameMulberry Proje ve Dis Ticaret ASpermidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:permId5067487667permidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:registrationNumber973884ext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27035engus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:sourceUrl https://permid.org/1-5067487667permidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSCompany:statusActivepermidlei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:statusACTIVEext_gleiflei-894500I907OOWBHTHR77
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:topicssanctionengus_ofac_sdnofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSOrganization:topicssanctionus_trade_cslofac-27035
NK-kRShvLRnpXqn4k4E4E3zSSCompany:website https://mulberryproject.com.tr/permidlei-894500I907OOWBHTHR77
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