Statements: BRK Uluslararasi Nakliyat ve Ticaret Limited Sirketi

Canonical ID: NK-7Hx8pBfzuYNUQ8CSDSTidG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKOC. CD. KAMAN IS MER. INO: 1 KAT:2, NO:7 /8, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxm9p
Organization:addressKoc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbulengus_ofac_sdnofac-51025
Company:addressSumer Mah. Zubeyde Hanim Cad. Iren Apt. Sitesi No: 352A Zeytinburnu, ISTANBUL, Turkeypermidpermid-5090706354
LegalEntity:addressKocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8 Bahcelievler Istanbul TRtw_shtctw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028
LegalEntity:addressKocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievlerus_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
LegalEntity:addressKoc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8 Istanbul Turkeytw_shtctw-shtc-0ae4b6707a6ae2b1d31970d51de021dc533b6fd2
Organization:addressEntityaddr-ab267ee063e04b7da4132dab30a4fb96f59d7cc7engus_ofac_sdnofac-51025
LegalEntity:aliasBRK Customs Brokerage Ltd Stius_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
LegalEntity:aliasBRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Stitw_shtctw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028
LegalEntity:aliasBRK Customs Brokerage Ltd Stitw_shtctw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028
LegalEntity:aliasBRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Stius_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
LegalEntity:aliasBRK GRUPtw_shtctw-shtc-0ae4b6707a6ae2b1d31970d51de021dc533b6fd2
Company:countrytrpermidpermid-5090706354
LegalEntity:countrytrus_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Company:countrytrengext_us_ofac_press_releasesNK-7Hx8pBfzuYNUQ8CSDSTidG
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxm9p
Organization:countrytrengus_ofac_sdnofac-51025
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm9p
Company:id9ad23249aadb4ae7486d90ea8bde166c73b1d68eext_us_ofac_press_releasesNK-7Hx8pBfzuYNUQ8CSDSTidG
LegalEntity:id97beba3fc53f6c6858c843ae1dd397469a447702us_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Organization:ide18c729efb909ddd9e02733ced934b8aa6d876bbus_trade_cslofac-51025
Company:id3d57f5411567fa0cd5badc103329fc1289c452bepermidpermid-5090706354
Organization:id83f94ba8b0121ef2ed77cb947ada8725459a251dengus_ofac_sdnofac-51025
LegalEntity:id617bb5a920e1650cb95b71452dedd106e911682btw_shtctw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028
LegalEntity:idaa06cf562608e7782d05ec040afbab90b41e9bc0tw_shtctw-shtc-0ae4b6707a6ae2b1d31970d51de021dc533b6fd2
LegalEntity:id427bb638177bc6387bf1eeebaeaf8ddcaa8cd23eengus_sam_exclusionsusgsa-s4mrtxm9p
Organization:idNumber0187-0681-9400-0015engus_ofac_sdnofac-51025
Organization:incorporationDate2015-08-19engus_ofac_sdnofac-51025
Company:incorporationDate2015-08-19permidpermid-5090706354
Company:jurisdictiontrpermidpermid-5090706354
LegalEntity:nameBRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETItw_shtctw-shtc-0ae4b6707a6ae2b1d31970d51de021dc533b6fd2
Organization:nameBRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-51025
Company:nameBrk Uluslararasi Nakliyat ve Ticaret Ltd Stipermidpermid-5090706354
LegalEntity:nameBRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxm9p
LegalEntity:nameBRK Uluslararasi Nakliyat Tic. Ltd. Stitw_shtctw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028
LegalEntity:nameBRK Uluslararasi Nakliyat Tic. Ltd. Stius_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Organization:nameBRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIus_trade_cslofac-51025
Company:nameBRK Uluslararasi Nakliyat ve Ticaret Limited Sirketiengext_us_ofac_press_releasesNK-7Hx8pBfzuYNUQ8CSDSTidG
Company:permId5090706354permidpermid-5090706354
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51025
Organization:registrationNumber984842engus_ofac_sdnofac-51025
Organization:registrationNumber987377-0engus_ofac_sdnofac-51025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51025engus_ofac_sdnofac-51025
Company:sourceUrl https://permid.org/1-5090706354permidpermid-5090706354
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-7Hx8pBfzuYNUQ8CSDSTidG
Company:statusActivepermidpermid-5090706354
Organization:taxNumber1870681940engus_ofac_sdnofac-51025
LegalEntity:topicsexport.controlus_trade_csltrade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0
Organization:topicssanctionengus_ofac_sdnofac-51025
LegalEntity:topicsexport.controltw_shtctw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028
LegalEntity:topicsexport.controltw_shtctw-shtc-0ae4b6707a6ae2b1d31970d51de021dc533b6fd2
Organization:topicssanctionus_trade_cslofac-51025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm9p
LegalEntity:uniqueEntityIdY5KFEYZ5U4G3engus_sam_exclusionsusgsa-s4mrtxm9p
Organization:weakAliasBRK Grupengus_ofac_sdnofac-51025
Organization:website http://www.brklogistics.com/engus_ofac_sdnofac-51025
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