Statements: Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi

Canonical ID: NK-5RZwPnMuptqgeSN36Auruf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSARIGUL MAH ISHAK PASA CADDESI, 04400 AGRIengus_sam_exclusionsusgsa-s4mrx1wl3
Organization:addressSarigul Mah Ishak Pasa Caddesi, 04400 Agriengus_ofac_sdnofac-56290
Organization:addressEntityaddr-fd91f9cfc27c77f712cd1571d9d40b506ae0991cengus_ofac_sdnofac-56290
Organization:countrytrengus_ofac_sdnofac-56290
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wl3
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wl3
LegalEntity:id54bf98777943f91e509ba8288b82d929c36aa33bengus_sam_exclusionsusgsa-s4mrx1wl3
Organization:id259a3550c6b6b243292cb179464fbc2ef9fbe2d9us_trade_cslofac-56290
Organization:id8e18f5d4b631cf9fc2e91a8106b299f38dd860b4engus_ofac_sdnofac-56290
Organization:nameOwn Uçar Gıda İnşaat Sanayi Ve Ticaret Limited Şirketiengus_ofac_sdnofac-56290
Organization:nameOWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-56290
LegalEntity:nameOWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wl3
Organization:nameOwn Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketiengus_ofac_sdnofac-56290
Organization:programIdUS-IRANengus_ofac_sdnofac-56290
Organization:registrationNumber2823engus_ofac_sdnofac-56290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56290engus_ofac_sdnofac-56290
Organization:taxNumber6481751878engus_ofac_sdnofac-56290
Organization:topicssanctionengus_ofac_sdnofac-56290
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wl3
Organization:topicssanctionus_trade_cslofac-56290
LegalEntity:uniqueEntityIdYTWDELUXXYZ8engus_sam_exclusionsusgsa-s4mrx1wl3
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