Statements: NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI

Canonical ID: NK-9yyZ2ioE6nL8y8SfKvCxFM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbulengus_ofac_sdnofac-50437
LegalEntity:addressTim Apartmani D:3 Istanbul 34394 Turkeytw_shtctw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be
Company:addressFulya Mah. Ortaklar Cad. Goruntu Sok. No:1 D:3 Tim Apartmani Sisli, ISTANBUL, Turkeypermidpermid-5090595137
LegalEntity:addressTIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtln9q
LegalEntity:addressTIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxtjk
Organization:addressEntityaddr-9f253e3591e17b941aea35ba46ac7fc43ffee45fengus_ofac_sdnofac-50437
LegalEntity:aliasNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STItw_shtctw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be
Organization:aliasNet Sistem Danismanlik Ve Egitim Hizmetleri Ltd Stiengus_ofac_sdnofac-50437
Organization:countrytrengus_ofac_sdnofac-50437
Company:countrytrpermidpermid-5090595137
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxtjk
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtln9q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtjk
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9q
LegalEntity:id481b1220386429040a8ceb2b92a71567e84fa68fengus_sam_exclusionsusgsa-s4mrtxtjk
Organization:id914a29ee80648cb5b704541df9892fd1352f92c8engus_ofac_sdnofac-50437
Organization:id56429cf022540d8499e5d292a67737bfca22154dus_trade_cslofac-50437
LegalEntity:id2956bb0a17f2771acf8d7af2136fbf200cf9532ctw_shtctw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be
Company:id0fb2c8eac05980ff50940924b73788b6037dfd9dpermidpermid-5090595137
LegalEntity:ide7aec1e9e797dd5bba32bd519bbb7ba329ec1654engus_sam_exclusionsusgsa-s4mrtln9q
Company:incorporationDate2001-11-21permidpermid-5090595137
Company:jurisdictiontrpermidpermid-5090595137
Company:nameNet Sistem Danismanlik ve Egitim Hizmetleri Ltd Stipermidpermid-5090595137
LegalEntity:nameNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETItw_shtctw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be
Organization:nameNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIengus_ofac_sdnofac-50437
Organization:nameNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIus_trade_cslofac-50437
LegalEntity:nameNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtln9q
LegalEntity:nameNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STIengus_sam_exclusionsusgsa-s4mrtxtjk
LegalEntity:notes(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxtjk
LegalEntity:notes(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI)engus_sam_exclusionsusgsa-s4mrtln9q
Company:permId5090595137permidpermid-5090595137
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50437
Organization:registrationNumber466073engus_ofac_sdnofac-50437
Company:sourceUrl https://permid.org/1-5090595137permidpermid-5090595137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50437engus_ofac_sdnofac-50437
Company:statusActivepermidpermid-5090595137
Organization:topicssanctionengus_ofac_sdnofac-50437
Organization:topicssanctionus_trade_cslofac-50437
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtjk
LegalEntity:topicsexport.controltw_shtctw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be
LegalEntity:uniqueEntityIdFS8FFRB6AMD9engus_sam_exclusionsusgsa-s4mrtxtjk
LegalEntity:uniqueEntityIdQ86FACBYKSS1engus_sam_exclusionsusgsa-s4mrtln9q
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