Statements: OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-56ZBH33T3bhDyx9e63q7kL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressYakut Mah. 3854 Sok. No: 17/C, Kocasinan, KAYSERI, 38090, Turkeypermidpermid-5090707079
Organization:addressNo: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseriengus_ofac_sdnofac-51245
Organization:addressNo: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbulengus_ofac_sdnofac-51245
Organization:addressNo: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbulengus_ofac_sdnofac-51245
LegalEntity:addressNO: 17/A, 3854 STREET, YAKUT MH., KOCASINAN, KAYSERI, TURengus_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:addressNo: 34A/1, Turgut Ozal Boulevard Istanbul Turkeytw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
LegalEntity:addressNo: 17/A, 3854 Street Kayseri Turkeytw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
LegalEntity:addressNo: 2/A, Inonu Cad., Sinan Sk. Istanbul Turkeytw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
Company:addressSeker Mah. Gazali Cad. / 3 / Kocasinan, KAYSERI, Turkeypermidpermid-5090707079
Organization:addressEntityaddr-f7419e52ac4874e5923a0469d888f333e86cc6ebengus_ofac_sdnofac-51245
Organization:addressEntityaddr-17b04e5c80b32d1a623255e26b21629b74b9bc88engus_ofac_sdnofac-51245
Organization:addressEntityaddr-a10cab3e8ace65b62797fc09ac617d252529bb5eengus_ofac_sdnofac-51245
Organization:countrytrengus_ofac_sdnofac-51245
Company:countrytrpermidpermid-5090707079
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:id34e23dc30100a8b42a45b3b8e66debd84e2c863cengus_sam_exclusionsusgsa-s4mrtxmg5
LegalEntity:id654401e839a452e9ab808e73a0907780991bbac8tw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
Organization:ide39101fed202d48e8050a4bae3cd61679aac47ccengus_ofac_sdnofac-51245
Company:id76c145ec97f6859a6e39cd81be7d3c7bc443bd01permidpermid-5090707079
Organization:id5c051312096f583a132a2289e63f66ce58d5675fus_trade_cslofac-51245
Company:incorporationDate1992-08-05permidpermid-5090707079
Company:jurisdictiontrpermidpermid-5090707079
Company:nameOz Rulman Ticaret ve Sanayi Ltd Stipermidpermid-5090707079
LegalEntity:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETItw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
Organization:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETIus_trade_cslofac-51245
Organization:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETIengus_ofac_sdnofac-51245
LegalEntity:nameOZ RULMAN TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmg5
Company:permId5090707079permidpermid-5090707079
Company:phone+903523312747permidpermid-5090707079
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51245
Organization:registrationNumber16440engus_ofac_sdnofac-51245
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51245engus_ofac_sdnofac-51245
Company:sourceUrl https://permid.org/1-5090707079permidpermid-5090707079
Company:statusActivepermidpermid-5090707079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmg5
Organization:topicssanctionengus_ofac_sdnofac-51245
Organization:topicssanctionus_trade_cslofac-51245
LegalEntity:topicsexport.controltw_shtctw-shtc-5690da98023353f8f799270694504626dedf9dd5
LegalEntity:uniqueEntityIdYFGBDC79MZJ5engus_sam_exclusionsusgsa-s4mrtxmg5
Company:website https://www.oz-rulman.com/permidpermid-5090707079
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