Statements: DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Canonical ID: NK-3FnboXpRsbXEanj8sKmcVc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkeypermidpermid-5086778809
LegalEntity:addressMahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 TRtw_shtctw-shtc-05af87feb448f93511cfd088f5265bc966d2d344
LegalEntity:addressMAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA, TURengus_sam_exclusionsusgsa-s4mrqxdwt
Organization:addressMahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanyaengus_ofac_sdnofac-44867
Organization:addressEntityaddr-1b526afc49a962239eccb3011f9e645b22df6210engus_ofac_sdnofac-44867
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrqxdwt
Organization:countrytrengus_ofac_sdnofac-44867
Company:countrytrpermidpermid-5086778809
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwt
Organization:id2fbc5f1961fe89069b913218e35b283a67afb14fengus_ofac_sdnofac-44867
LegalEntity:idb51d8c623b1c18e1fa34a30115abdf4f2ef3df5atw_shtctw-shtc-05af87feb448f93511cfd088f5265bc966d2d344
Organization:id0f86e7563cb2a927c345d19e86508009a9febea6us_trade_cslofac-44867
LegalEntity:id233098b1c8b40e56ae828037a54c2d57dc30f46dengus_sam_exclusionsusgsa-s4mrqxdwt
Company:idc03b5584e86746e4a83a68f447dc46d6f38a68e8permidpermid-5086778809
Organization:idNumber0282075065700001engus_ofac_sdnofac-44867
Organization:incorporationDate2022-03-17engus_ofac_sdnofac-44867
Company:jurisdictiontrpermidpermid-5086778809
Organization:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIus_trade_cslofac-44867
LegalEntity:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrqxdwt
LegalEntity:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETItw_shtctw-shtc-05af87feb448f93511cfd088f5265bc966d2d344
Organization:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIengus_ofac_sdnofac-44867
Company:nameDemirci Bilisim Ticaret Sanayi Ltd Stipermidpermid-5086778809
Company:permId5086778809permidpermid-5086778809
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44867
Company:sourceUrl https://permid.org/1-5086778809permidpermid-5086778809
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44867engus_ofac_sdnofac-44867
Company:statusActivepermidpermid-5086778809
Organization:topicssanctionus_trade_cslofac-44867
Organization:topicssanctionengus_ofac_sdnofac-44867
LegalEntity:topicsexport.controltw_shtctw-shtc-05af87feb448f93511cfd088f5265bc966d2d344
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwt
LegalEntity:uniqueEntityIdFEAZY1BGNK33engus_sam_exclusionsusgsa-s4mrqxdwt
Company:website https://www.demirci.info/permidpermid-5086778809
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