Statements: Turang Transit Tasimacilik Anonim Sirketi

Canonical ID: NK-AcJA9dMdz8WJxSu7vVdgXk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbulengus_ofac_sdnofac-36017
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrnf919
LegalEntity:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkeytw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Organization:addressEntityaddr-95fa05a4877a8238f1ed8ed052d9baf553456b19us_ofac_sdnofac-36017
Organization:countrytrus_ofac_sdnofac-36017
LegalEntity:countrytrtw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf919
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf919
Company:ida0d6275ae58ff79554f1118dfecd22cd8210db98ext_us_ofac_press_releasesofac-pr-a7342859f219ade32d4bd0b233d7c24b2bb3275d
LegalEntity:id8874e3c69012a7954319064a7644dc3488be1cfetw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Organization:id92606b637891f42be9f21f19fb6b96487b3e35d2us_ofac_sdnofac-36017
Organization:id34cdc36f12d8b6341a46224eebce0654697ee7a3us_trade_cslofac-36017
LegalEntity:ida3b3e51ea32f86e8b2cb046a9d98e338bd43961bus_sam_exclusionsusgsa-s4mrnf919
Organization:idNumber0869-0441-4320-0012engus_ofac_sdnofac-36017
LegalEntity:nameTURANG TRANSIT TASIMACILIK ANONIM SIRKETItw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Company:nameTurang Transit Tasimacilik Anonim Sirketiengext_us_ofac_press_releasesofac-pr-a7342859f219ade32d4bd0b233d7c24b2bb3275d
Organization:nameTURANG TRANSIT TASIMACILIK ANONIM SIRKETIus_trade_cslofac-36017
Organization:nameTurang Transit Tasimacilik Anonim Sirketiengus_ofac_sdnofac-36017
LegalEntity:nameTURANG TRANSIT TASIMACILIK ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf919
Organization:programIdUS-TERRengus_ofac_sdnofac-36017
Organization:registrationNumber685022engus_ofac_sdnofac-36017
Organization:registrationNumber685022-0engus_ofac_sdnofac-36017
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151ext_us_ofac_press_releasesofac-pr-a7342859f219ade32d4bd0b233d7c24b2bb3275d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36017us_ofac_sdnofac-36017
Organization:taxNumber8690441432engus_ofac_sdnofac-36017
Organization:topicssanctionus_ofac_sdnofac-36017
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf919
LegalEntity:topicsexport.controltw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Organization:topicssanctionus_trade_cslofac-36017
LegalEntity:uniqueEntityIdUSU4G51JJUL7engus_sam_exclusionsusgsa-s4mrnf919
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