Statements: Bumerz Denizcilik Ve Ticaret Anonim Sirketi

Canonical ID: NK-58NVzbnFVqTcN7ukKeDQoN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIstinye Mah. Bostan Sok., No: 12, Sariyer, Istanbulengus_ofac_sdnofac-37448
LegalEntity:addressISTINYE MAH. BOSTAN SOK., NO: 12, SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrtyf0k
LegalEntity:addressISTINYE MAH. BOSTAN SOK., NO: 12, SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrtyf0j
Company:addressTurkeypermidpermid-5083675531
LegalEntity:addressISTINYE MAH. BOSTAN SOK., NO: 12, SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrnf923
LegalEntity:addressIstinye Mah. Bostan Sok., No: 12, Sariyer Istanbul Turkeytw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
Organization:addressEntityaddr-1c804b702cc90d5bdc697f6607c77722f30df7a3engus_ofac_sdnofac-37448
LegalEntity:aliasTURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETItw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
Organization:aliasBumerz Shippingengus_ofac_sdnofac-37448
LegalEntity:aliasBUMERZ SHIPPINGtw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
LegalEntity:countrytrtw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf923
Company:countrytrpermidpermid-5083675531
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf0j
Organization:countrytrengus_ofac_sdnofac-37448
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtyf0k
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf923
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0k
Company:id3d0f84bb4b56b9f4b401320a016faf1f395b9587permidpermid-5083675531
LegalEntity:id93b1f469621d624bab8f41d9c143594414f1a163engus_sam_exclusionsusgsa-s4mrtyf0k
LegalEntity:id3055a9597681c3763793def6d628df3e68f95704engus_sam_exclusionsusgsa-s4mrtyf0j
LegalEntity:id22197230cfaecbc7f33407e904511627f288953ctw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
Organization:idd452cd4facb999ecb6975f37ff2bccebd0684b44us_trade_cslofac-37448
LegalEntity:id093f97b90ff30986a70bcf18283a35e0ebae735dengus_sam_exclusionsusgsa-s4mrnf923
Organization:idf1c9292f3b46ad47d901d873d7adea4effbf61f1engus_ofac_sdnofac-37448
Organization:idNumber0871-0476-9280-0013engus_ofac_sdnofac-37448
Company:incorporationDate2006-04-10permidpermid-5083675531
Organization:incorporationDate2006-04-10engus_ofac_sdnofac-37448
Company:jurisdictiontrpermidpermid-5083675531
LegalEntity:nameBUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf923
LegalEntity:nameTURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtyf0k
Company:nameBumerz Denizcilik ve Ticaret ASpermidpermid-5083675531
LegalEntity:nameBUMERZ DENIZCILIK VE TICARET ANONIM SIRKETItw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
LegalEntity:nameBUMERZ SHIPPINGengus_sam_exclusionsusgsa-s4mrtyf0j
Organization:nameBumerz Denizcilik Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-37448
Organization:nameBUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIus_trade_cslofac-37448
LegalEntity:notes(also BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtyf0j
LegalEntity:notes(also BUMERZ SHIPPING, TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrnf923
LegalEntity:notes(also BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtyf0k
Company:permId5083675531permidpermid-5083675531
Organization:previousNameTurkuaz Denizcilik Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-37448
Organization:programIdUS-TERRengus_ofac_sdnofac-37448
Organization:registrationNumber584894-0engus_ofac_sdnofac-37448
Organization:registrationNumber584894engus_ofac_sdnofac-37448
Company:sourceUrl https://permid.org/1-5083675531permidpermid-5083675531
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37448engus_ofac_sdnofac-37448
Company:statusActivepermidpermid-5083675531
Organization:topicssanctionus_trade_cslofac-37448
Organization:topicssanctionengus_ofac_sdnofac-37448
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyf0k
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrnf923
LegalEntity:topicsexport.controltw_shtctw-shtc-0b2ab4a39ab2508610f68a2d91881345a3cc0329
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyf0j
LegalEntity:uniqueEntityIdQP8JALPVWML1engus_sam_exclusionsusgsa-s4mrtyf0k
LegalEntity:uniqueEntityIdUUN5NKHMA7J3engus_sam_exclusionsusgsa-s4mrnf923
LegalEntity:uniqueEntityIdQP38VJZ5MSG2engus_sam_exclusionsusgsa-s4mrtyf0j
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