Statements: MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-3VVK6izBe8CgWNW35Syzn2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	IC KAPI NO: 1 KAMARA BLOK NO: 52 HASAT SK. MERKEZ MAH, SISLI, 34381 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrs26qx`	2025-12-29
`Organization:address`	Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul	eng	us_ofac_sdn	`ofac-47786`	2024-02-23
`Organization:addressEntity`	`addr-a443acb8bc8f8de11ba13d17621b24c95d9a7a8d`		us_ofac_sdn	`ofac-47786`	2026-01-26
`Organization:country`	tr		us_ofac_sdn	`ofac-47786`	2024-02-23
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrs26qx`	2024-06-14
`LegalEntity:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26qx`	2024-06-14
`Organization:id`	00a58b2c24dda9cf8f3cdeeb95be99d1a951938b		us_trade_csl	`ofac-47786`	2026-01-06
`Organization:id`	b7237bb5c49db284d48acb319ee6061205629899		us_ofac_sdn	`ofac-47786`	2026-01-26
`LegalEntity:id`	246a4cbde4e7c102708cc65ac8e4bbd61d16ce74		us_sam_exclusions	`usgsa-s4mrs26qx`	2026-01-06
`Organization:name`	MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-47786`	2024-05-07
`LegalEntity:name`	MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrs26qx`	2024-06-14
`Organization:name`	MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-47786`	2024-02-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47786`	2025-06-02
`Organization:registrationNumber`	371643-5	eng	us_ofac_sdn	`ofac-47786`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47786		us_ofac_sdn	`ofac-47786`	2024-02-23
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47786`	2024-02-23
`Organization:topics`	sanction		us_trade_csl	`ofac-47786`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26qx`	2025-12-29
`LegalEntity:uniqueEntityId`	UNTRHLPVPPJ3	eng	us_sam_exclusions	`usgsa-s4mrs26qx`	2024-12-03

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