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-1d395418d1d534f0dfa82718e56010c643b45b9aengus_ofac_sdnofac-51027
Organization:aliasSINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITEDengus_ofac_sdnofac-51027
Organization:countrytrengus_ofac_sdnofac-51027
Organization:id26983249568a45be125b4086ec3760cdd7fe2f86engus_ofac_sdnofac-51027
Organization:idNumber0771-0665-4810-0001engus_ofac_sdnofac-51027
Organization:incorporationDate2022-12-16engus_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=51027engus_ofac_sdnofac-51027
Organization:taxNumber7710665481engus_ofac_sdnofac-51027
Organization:topicssanctionengus_ofac_sdnofac-51027
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Raw data: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI - OpenSanctions