Statements: KARTAL EXIM DIS TICARET LIMITED SIRKETI

Canonical ID: NK-9Q8Vy2fskH8wCeXXBSxnjf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkeytw_shtctw-shtc-4344cf4ae42535814849be191a018df732b6fd53
Organization:addressZeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbulengus_ofac_sdnofac-46630
Company:addressZeytinlik Mah. Sporcu Sk. Zeynep Apt.B Lok No:7 Ic Kapi No:5 Bakirkoy, ISTANBUL, Turkeypermidpermid-5086934920
LegalEntity:addressZEYNEP APT., NO: 7-5 ZEYTINLIK MAHALLESI, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrkt5q
Company:addressZeytinlik Mah. Sporcu Sk. Zeynep Apt. No: 7 Ic Kapi No: 5 Bakirkoy, ISTANBUL, 34140, Turkeypermidpermid-5086934920
LegalEntity:addressTRtw_shtctw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa
Organization:addressEntityaddr-5853d0e849ce3985c1a731557cdeb2f9350d037aengus_ofac_sdnofac-46630
LegalEntity:aliasKARTAL EXIMtw_shtctw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa
Organization:countrytrengus_ofac_sdnofac-46630
Company:countrytrpermidpermid-5086934920
LegalEntity:countrytrtw_shtctw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrkt5q
LegalEntity:countrytrtw_shtctw-shtc-4344cf4ae42535814849be191a018df732b6fd53
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5q
LegalEntity:id03c72764fe6014a6a0c841687d79c4c1dd7ab9e9tw_shtctw-shtc-4344cf4ae42535814849be191a018df732b6fd53
LegalEntity:id19e7029fa6dc128e9d08754545f966160b3923fetw_shtctw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa
Organization:idde294a7c209d44bc9bef4523490cda06d7bb0221engus_ofac_sdnofac-46630
LegalEntity:id13ccef6b810e618c669e18840c9eef3661c668dbengus_sam_exclusionsusgsa-s4mrrkt5q
Organization:idbf78e2241bf159c043afba8592d623cb54515020us_trade_cslofac-46630
Company:id96c16f0a329af6a89e7d5fe57cb2ad212bde9471permidpermid-5086934920
Organization:incorporationDate2022-07-01engus_ofac_sdnofac-46630
Company:incorporationDate2022-07-01permidpermid-5086934920
Company:jurisdictiontrpermidpermid-5086934920
LegalEntity:nameKARTAL EXIM DIS TICARET LIMITED SIRKETItw_shtctw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa
Organization:nameKARTAL EXIM DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46630
Company:nameKartal Exim Dis Ticaret Ltd Stipermidpermid-5086934920
LegalEntity:nameKARTAL EXIM DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrkt5q
Organization:nameKARTAL EXIM DIS TICARET LIMITED SIRKETIus_trade_cslofac-46630
LegalEntity:nameKARTAL EXIM DIS TICARET LIMITED SIRKETItw_shtctw-shtc-4344cf4ae42535814849be191a018df732b6fd53
Company:permId5086934920permidpermid-5086934920
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46630
Organization:registrationNumber391396engus_ofac_sdnofac-46630
Company:sourceUrl https://permid.org/1-5086934920permidpermid-5086934920
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46630engus_ofac_sdnofac-46630
Company:statusActivepermidpermid-5086934920
Organization:taxNumber5261519659engus_ofac_sdnofac-46630
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5q
LegalEntity:topicsexport.controltw_shtctw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa
LegalEntity:topicsexport.controltw_shtctw-shtc-4344cf4ae42535814849be191a018df732b6fd53
Organization:topicssanctionengus_ofac_sdnofac-46630
Organization:topicssanctionus_trade_cslofac-46630
LegalEntity:uniqueEntityIdRK15L46T7DD5engus_sam_exclusionsusgsa-s4mrrkt5q
Company:website https://kartal-exim.com/permidpermid-5086934920
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