Canonical ID: NK-kRShvLRnpXqn4k4E4E3zSS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Izzet Pasa Mahallesi Yeni Yol Cad. No: 3/158 Sisli, ISTANBUL, Turkey | permid | lei-894500I907OOWBHTHR77 | ||||
Company:address | Nurol Tower Izzet Pasa Mahallesi, Yeniyol Cad. No: 3 K:22 D: 158-159 Ofis No: 2205 - 2206, CaglayanSisli, ISTANBUL, ISTANBUL PROVINCE, Turkey | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:address | Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt.2/6 Besiktas, Istanbul | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:address | Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul | eng | us_ofac_sdn | ofac-27035 | |||
LegalEntity:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-27035 | |||
Organization:addressEntity | addr-e0f9aa8d5eae8afb83934ab349a73d8dbcf66204 | eng | us_ofac_sdn | ofac-27035 | |||
Organization:addressEntity | addr-1424dd3062c4addc8f35cfba2ccc2369309d789d | eng | us_ofac_sdn | ofac-27035 | |||
Organization:alias | Mulberry Proje Yatirim | eng | us_ofac_sdn | ofac-27035 | |||
LegalEntity:alias | MULBERRY PROJE YATIRIM | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
LegalEntity:alias | MULBERRY PROJE YATIRIM A.S. | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Organization:alias | Mulberry Proje Yatirim A.S. | eng | us_ofac_sdn | ofac-27035 | |||
Company:country | tr | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-27035 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
LegalEntity:id | 65bd6068598a2239749a74dec24e654f9a55057b | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Organization:id | b9b4b33b52decbea436262566cd9bcb8025fd9f2 | us_trade_csl | ofac-27035 | ||||
Organization:id | 7f9d9145f708fd7527c694ffbd7c74c543ae84a4 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:id | 08b8e5b90862bbe0254597fd4cc5a833cc9a0984 | eng | us_ofac_sdn | ofac-27035 | |||
Company:id | 314ca7abc1ee3d4d832da9a098212692b4c3b686 | permid | lei-894500I907OOWBHTHR77 | ||||
Company:incorporationDate | 2015-05-07 | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:jurisdiction | tr | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Company:jurisdiction | tr | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:legalForm | anonim şirket | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:leiCode | 894500I907OOWBHTHR77 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Company:leiCode | 894500I907OOWBHTHR77 | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:modifiedAt | 2019-12-19 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | us_trade_csl | ofac-27035 | ||||
Organization:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | eng | us_ofac_sdn | ofac-27035 | |||
Organization:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Company:name | Mulberry Proje ve Dis Ticaret AS | permid | lei-894500I907OOWBHTHR77 | ||||
Company:permId | 5067487667 | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:registrationNumber | 973884 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:registrationNumber | KRXKXVRL79Z5 | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27035 | eng | us_ofac_sdn | ofac-27035 | |||
Company:sourceUrl | https://permid.org/1-5067487667 | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:status | ACTIVE | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Company:status | Active | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27035 | |||
Organization:topics | sanction | us_trade_csl | ofac-27035 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Company:website | https://mulberryproject.com.tr/ | permid | lei-894500I907OOWBHTHR77 |