Statements: GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDaire:2, No:71 Suadiye Mahallesi, 34740 Istanbulengus_ofac_sdnofac-46632
Organization:addressEntityaddr-03f1218dadc1ccbe8f2a4cbecd9a68547e333365engus_ofac_sdnofac-46632
Organization:countrytrengus_ofac_sdnofac-46632
Organization:id924d38f8ff532471a5cb79270b413e6f58bd4ec4engus_ofac_sdnofac-46632
Organization:incorporationDate2022-04-04engus_ofac_sdnofac-46632
Organization:nameGLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46632
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46632
Organization:registrationNumber372297engus_ofac_sdnofac-46632
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46632engus_ofac_sdnofac-46632
Organization:taxNumber3961454218engus_ofac_sdnofac-46632
Organization:topicssanctionengus_ofac_sdnofac-46632
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