Statements: ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEfe Tower Sitesi B Blok, No:11B-6 Odunluk Mahallesi Liman Caddesi, Nilufer, 16110 Bursaengus_ofac_sdnofac-55000
LegalEntity:addressEFE TOWER SITESI B BLOK, NO:11B-6 ODUNLUK MAHALLESI LIMAN CADDESI, NILUFER, 16110 BURSAengus_sam_exclusionsusgsa-s4mrwvjsk
Organization:addressEntityaddr-360f5d987ebb3257deff1eb0cbeb68faaf31dfa1us_ofac_sdnofac-55000
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrwvjsk
Organization:countrytrus_ofac_sdnofac-55000
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsk
LegalEntity:id28e2b46dd4448851625eaac1be60cecd3caebc7dus_sam_exclusionsusgsa-s4mrwvjsk
Organization:idc0f331435ceefb800aac5966af1c131eba8f596fus_trade_cslofac-55000
Organization:id287940d8918f8357f5673289a3c50cba25f3ae68us_ofac_sdnofac-55000
Organization:incorporationDate2018us_ofac_sdnofac-55000
Organization:nameELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIengus_ofac_sdnofac-55000
Organization:nameELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-55000
LegalEntity:nameELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjsk
Organization:programIdUS-IRANengus_ofac_sdnofac-55000
Organization:registrationNumber98100engus_ofac_sdnofac-55000
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55000us_ofac_sdnofac-55000
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsk
Organization:topicssanctionus_trade_cslofac-55000
Organization:topicssanctionus_ofac_sdnofac-55000
LegalEntity:uniqueEntityIdGTUWE9N543S5engus_sam_exclusionsusgsa-s4mrwvjsk
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