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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIC KAPI NO: 1 KAMARA BLOK NO: 52 HASAT SK. MERKEZ MAH, SISLI, 34381 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrs26qx
Organization:addressIc Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbulengus_ofac_sdnofac-47786
Organization:addressEntityaddr-60f3ad73192b0c9537a13fc94ed14f37531b6544engus_ofac_sdnofac-47786
Organization:countrytrengus_ofac_sdnofac-47786
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrs26qx
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26qx
Organization:id6ceb257f513d2eb4d9a7ce6e8f831c725b3ee1e9engus_ofac_sdnofac-47786
LegalEntity:id2847b485ef3df6aeb61fec2e636e7f9a5c9f855cengus_sam_exclusionsusgsa-s4mrs26qx
Organization:id00a58b2c24dda9cf8f3cdeeb95be99d1a951938bus_trade_cslofac-47786
Organization:nameMBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-47786
Organization:nameMBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-47786
LegalEntity:nameMBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrs26qx
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47786
Organization:registrationNumber371643-5engus_ofac_sdnofac-47786
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47786engus_ofac_sdnofac-47786
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26qx
Organization:topicssanctionus_trade_cslofac-47786
Organization:topicssanctionengus_ofac_sdnofac-47786
LegalEntity:uniqueEntityIdUNTRHLPVPPJ3engus_sam_exclusionsusgsa-s4mrs26qx
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