Statements: Ozkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI

Canonical ID: NK-5XexvbcvDPAkSLoMMffpLX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMimar Sinan Mahallesi Yedpa Ticaret Merkezi A Caddesi No:11/12, Atasehir, ISTANBUL, Turkeypermidpermid-5082872223
LegalEntity:addressTRtw_shtctw-shtc-62e500a5922f58356f4712447e28f905d20637b5
LegalEntity:addressN.1 Yedpa Tic. Merk. A Caddesi Istanbul 34779 Turkeytw_shtctw-shtc-df348ef575084d57d42e87f6a621bbafdd922311
LegalEntity:addressN.1 YEDPA TIC. MERK. A CADDESI, NO:11-12 MIMAR SINAN MAHALLESI, 34779 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrkt5t
Organization:addressN.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, 34779 Istanbulengus_ofac_sdnofac-46634
Company:addressMimar Sinan Mh. Uskudar Cd. N.1 Yedpa Tic. Merk.A Cad. No.11-12 Atasehir, ISTANBUL, Turkeypermidpermid-5082872223
Organization:addressEntityaddr-248b83d92c870ac07bcf1fb6dbcbdc6e7109e260engus_ofac_sdnofac-46634
LegalEntity:aliasOZKAYA OTOMOTIVtw_shtctw-shtc-62e500a5922f58356f4712447e28f905d20637b5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrkt5t
Company:countrytrpermidpermid-5082872223
LegalEntity:countrytrtw_shtctw-shtc-62e500a5922f58356f4712447e28f905d20637b5
LegalEntity:countrytrtw_shtctw-shtc-df348ef575084d57d42e87f6a621bbafdd922311
Organization:countrytrengus_ofac_sdnofac-46634
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5t
LegalEntity:id27b039cba76f497d905ff4192c17465822d87b1eengus_sam_exclusionsusgsa-s4mrrkt5t
Organization:id29df7c4d5ed4cb642241e9f1f867b59342ce64f0engus_ofac_sdnofac-46634
Organization:id55018e611839891e8b581c8c3a19a0bfb155bc8dus_trade_cslofac-46634
LegalEntity:ideb4b329660635e5584aa3027e20b41e92c861a4ftw_shtctw-shtc-62e500a5922f58356f4712447e28f905d20637b5
LegalEntity:id8c72bf9794e6b63fb913de6afe62689d7cddb694tw_shtctw-shtc-df348ef575084d57d42e87f6a621bbafdd922311
Company:idadba37690d7a695417303eef17897e36f2cf3b0cpermidpermid-5082872223
Company:incorporationDate2006-08-15permidpermid-5082872223
Company:jurisdictiontrpermidpermid-5082872223
Organization:nameOZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIengus_ofac_sdnofac-46634
LegalEntity:nameOzkaya OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-62e500a5922f58356f4712447e28f905d20637b5
Organization:nameOZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-46634
Company:nameOzkaya Otomotiv Mamulleri Pazarlama Sanayi ve Ticaret ASpermidpermid-5082872223
LegalEntity:nameOZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrrkt5t
LegalEntity:nameOZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-df348ef575084d57d42e87f6a621bbafdd922311
Company:permId5082872223permidpermid-5082872223
Company:phone+902164710033permidpermid-5082872223
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46634
Organization:registrationNumber157085engus_ofac_sdnofac-46634
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46634engus_ofac_sdnofac-46634
Company:sourceUrl https://permid.org/1-5082872223permidpermid-5082872223
Company:statusActivepermidpermid-5082872223
Organization:taxNumber6990324615engus_ofac_sdnofac-46634
Organization:topicssanctionus_trade_cslofac-46634
LegalEntity:topicsexport.controltw_shtctw-shtc-df348ef575084d57d42e87f6a621bbafdd922311
Organization:topicssanctionengus_ofac_sdnofac-46634
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5t
LegalEntity:topicsexport.controltw_shtctw-shtc-62e500a5922f58356f4712447e28f905d20637b5
LegalEntity:uniqueEntityIdRKDYKTCGWRJ4engus_sam_exclusionsusgsa-s4mrrkt5t
Company:website https://www.ozkayaotomotiv.net/permidpermid-5082872223
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