Statements: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI

Canonical ID: NK-2bHojAxvPHC4LnxVYVcXWH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzuengus_ofac_sdnofac-51027
Company:addressCumhuriyet Mah. Gurpinar Yolu Cad. Keles Plaza No: 2 Ic Kapi No: 99 Buyukcekmece, ISTANBUL, Turkeypermidpermid-5090706395
LegalEntity:addressADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU, TURengus_sam_exclusionsusgsa-s4mrtxpcz
LegalEntity:addressAdnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkeytw_shtctw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891
LegalEntity:addressADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU, TURengus_sam_exclusionsusgsa-s4mrtxm9r
Organization:addressEntityaddr-1d395418d1d534f0dfa82718e56010c643b45b9aengus_ofac_sdnofac-51027
LegalEntity:aliasSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITEDtw_shtctw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891
Organization:aliasSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITEDengus_ofac_sdnofac-51027
Organization:countrytrengus_ofac_sdnofac-51027
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxm9r
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxpcz
Company:countrytrpermidpermid-5090706395
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm9r
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpcz
LegalEntity:id4cdf3194dd643c5321e3c14c91f3bd06f3546883engus_sam_exclusionsusgsa-s4mrtxm9r
Company:idffda67e896440631938b02ffde6f0db8d605ac22permidpermid-5090706395
Organization:id77fdd886f0f3c1b3df434ca422589991f1bbb6c2us_trade_cslofac-51027
Organization:id26983249568a45be125b4086ec3760cdd7fe2f86engus_ofac_sdnofac-51027
LegalEntity:id2be47831fef3cf8ac3380628c5e2f4beb44493abtw_shtctw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891
LegalEntity:ide431cf2df56008ce6afd5dd9595cf07fc8d979f2engus_sam_exclusionsusgsa-s4mrtxpcz
Organization:idNumber0771-0665-4810-0001engus_ofac_sdnofac-51027
Organization:incorporationDate2022-12-16engus_ofac_sdnofac-51027
Company:incorporationDate2022-12-16permidpermid-5090706395
Company:jurisdictiontrpermidpermid-5090706395
LegalEntity:nameSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETItw_shtctw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891
Organization:nameSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIus_trade_cslofac-51027
Company:nameSinerji Endustriyel Ekipman ve Insaat Malzemeleri Dis Ticaret Ltd Stipermidpermid-5090706395
LegalEntity:nameSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITEDengus_sam_exclusionsusgsa-s4mrtxpcz
Organization:nameSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-51027
LegalEntity:nameSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxm9r
LegalEntity:notes(also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxpcz
LegalEntity:notes(also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED)engus_sam_exclusionsusgsa-s4mrtxm9r
Company:permId5090706395permidpermid-5090706395
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51027
Organization:registrationNumber1423211engus_ofac_sdnofac-51027
Organization:registrationNumber429549-5engus_ofac_sdnofac-51027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51027engus_ofac_sdnofac-51027
Company:sourceUrl https://permid.org/1-5090706395permidpermid-5090706395
Company:statusActivepermidpermid-5090706395
Organization:taxNumber7710665481engus_ofac_sdnofac-51027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpcz
LegalEntity:topicsexport.controltw_shtctw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891
Organization:topicssanctionengus_ofac_sdnofac-51027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm9r
Organization:topicssanctionus_trade_cslofac-51027
LegalEntity:uniqueEntityIdZ6Y4JSPR8J91engus_sam_exclusionsusgsa-s4mrtxpcz
LegalEntity:uniqueEntityIdY5P7PTPNGPA7engus_sam_exclusionsusgsa-s4mrtxm9r
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