Keep updated
Get in touch
Canonical ID: NK-5FxdMxPuwYSqkVFvXnESkV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi Istanbul 34235 Turkey | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
Organization:address | Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235 Istanbul | eng | us_ofac_sdn | ofac-49343 | |||
Company:address | Orucreis Mahallesi Giyimkent 7. Sk. Giyimkent Sit. B74 Apt. No: 79A, Esenler, ISTANBUL, Turkey | permid | permid-5087887962 | ||||
Company:address | Orucreis, Giyimkent 7. Sk. No:79, Esenler, ISTANBUL, 34235, Turkey | permid | permid-5087887962 | ||||
LegalEntity:address | GIYIMKENT SITESI B74 APARTMAN, NO-79-A ORUCREIS MAHALLESI, 34235 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Organization:addressEntity | addr-a6c56c77bbd2d9140febbf686a125ed531efd82b | us_ofac_sdn | ofac-49343 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl92f | ||||
Company:country | tr | permid | permid-5087887962 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49343 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl92f | ||||
Company:id | ba9b38f7e38c198ffa872c7d388935a406bf56bd | permid | permid-5087887962 | ||||
Organization:id | 7dcb8f78391fcfdbd8aa536cad9b10e4695d1ab1 | us_ofac_sdn | ofac-49343 | ||||
LegalEntity:id | aad84d13ead1df34bcad8c966c761d94e240475a | us_sam_exclusions | usgsa-s4mrtl92f | ||||
LegalEntity:id | 30bd954aa36ee873cd1f3fdea7144292d2231d5f | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
Organization:id | e7ba3bad637853d2db6d1b7ef1c58bf83ee39a98 | us_trade_csl | ofac-49343 | ||||
Organization:incorporationDate | 2019-07-08 | us_ofac_sdn | ofac-49343 | ||||
Company:incorporationDate | 2019-07-08 | permid | permid-5087887962 | ||||
Company:jurisdiction | tr | permid | permid-5087887962 | ||||
LegalEntity:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Company:name | Kamilhan Lojistik Dis Ticaret Ltd Sti | permid | permid-5087887962 | ||||
Organization:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-49343 | ||||
Organization:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49343 | |||
LegalEntity:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
Company:permId | 5087887962 | permid | permid-5087887962 | ||||
Company:phone | +902124384950 | permid | permid-5087887962 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49343 | |||
Organization:registrationNumber | 198987 | eng | us_ofac_sdn | ofac-49343 | |||
Company:sourceUrl | https://permid.org/1-5087887962 | permid | permid-5087887962 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49343 | us_ofac_sdn | ofac-49343 | ||||
Company:status | Active | permid | permid-5087887962 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl92f | ||||
Organization:topics | sanction | us_trade_csl | ofac-49343 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49343 | ||||
LegalEntity:uniqueEntityId | KQQRC5W2XNM5 | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Company:website | http://www.kamilhanlojistik.com.tr/ | permid | permid-5087887962 | ||||