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
Organization:addressEntityaddr-c75bd410e772a6d3f1653d35f0b993c187ff4935us_ofac_sdnofac-51027
Organization:aliasSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITEDengus_ofac_sdnofac-51027
Organization:countrytrus_ofac_sdnofac-51027
Organization:idcb2edf089e1e68fd080a05858b9174b6a9f07507us_ofac_sdnofac-51027
Organization:idNumber0771-0665-4810-0001engus_ofac_sdnofac-51027
Organization:incorporationDate2022-12-16us_ofac_sdnofac-51027
Organization:nameSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-51027
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=51027us_ofac_sdnofac-51027
Organization:taxNumber7710665481engus_ofac_sdnofac-51027
Organization:topicssanctionus_ofac_sdnofac-51027
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Raw data: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI - OpenSanctions