Statements: ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Canonical ID: NK-5kcvd5eKkobWG6QreuyyaY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEFE TOWER SITESI B BLOK, NO:11B-6 ODUNLUK MAHALLESI LIMAN CADDESI, NILUFER, 16110 BURSA, TURengus_sam_exclusionsusgsa-s4mrwvjsk
Organization:addressEfe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, 16110 Bursaengus_ofac_sdnofac-55000
Organization:addressEntityaddr-4a581fecf11b29556e549b90d10ec7693221945eengus_ofac_sdnofac-55000
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjsk
Organization:countrytrengus_ofac_sdnofac-55000
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsk
Organization:idc0f331435ceefb800aac5966af1c131eba8f596fus_trade_cslofac-55000
Organization:id0f0836e548cbd44d0a05359add5da2390cd44922engus_ofac_sdnofac-55000
LegalEntity:idaedc1177413d5a58f63998e1bfc41bb1870ac102engus_sam_exclusionsusgsa-s4mrwvjsk
Organization:incorporationDate2018engus_ofac_sdnofac-55000
LegalEntity:nameELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjsk
Organization:nameELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-55000
Organization:nameELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIengus_ofac_sdnofac-55000
Organization:programIdUS-IRANengus_ofac_sdnofac-55000
Organization:registrationNumber98100engus_ofac_sdnofac-55000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55000engus_ofac_sdnofac-55000
Organization:topicssanctionus_trade_cslofac-55000
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsk
Organization:topicssanctionengus_ofac_sdnofac-55000
LegalEntity:uniqueEntityIdGTUWE9N543S5engus_sam_exclusionsusgsa-s4mrwvjsk
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