Statements: BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Canonical ID: NK-AEsiZyAeGtSnT8d8knE4WT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoyengus_ofac_sdnofac-51026
Organization:addressEntityaddr-f4b0e7600319eec52a8b22b4dfdb81c63da9538cengus_ofac_sdnofac-51026
Organization:countrytrengus_ofac_sdnofac-51026
Organization:ide4544eb2b1a5b5c1f44ad1be41f5cadc9cfd6f43engus_ofac_sdnofac-51026
Organization:idNumber0187-1584-9140-0001engus_ofac_sdnofac-51026
Organization:incorporationDate2022-12-07engus_ofac_sdnofac-51026
Organization:nameBP DIS TICARET VE DANISMANLIK LIMITED SIRKETIengus_ofac_sdnofac-51026
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51026
Organization:registrationNumber426750-5engus_ofac_sdnofac-51026
Organization:registrationNumber1420327engus_ofac_sdnofac-51026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51026engus_ofac_sdnofac-51026
Organization:topicssanctionengus_ofac_sdnofac-51026
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