Statements: Turang Transit Tasimacilik Anonim Sirketi

Canonical ID: NK-AcJA9dMdz8WJxSu7vVdgXk · Entity type: Organization (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 Istanbul 34460 Turkeytw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf919
Organization:addressEntityaddr-143bb2f9f09952f23f689d93d040cb0c8698091eengus_ofac_sdnofac-36017
LegalEntity:countrytrtw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Organization:countrytrengus_ofac_sdnofac-36017
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf919
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf919
Organization:id83516b3b6866dec00a55119bce33fbfc3d32d254engus_ofac_sdnofac-36017
LegalEntity:id8874e3c69012a7954319064a7644dc3488be1cfetw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Organization:id34cdc36f12d8b6341a46224eebce0654697ee7a3us_trade_cslofac-36017
LegalEntity:idef78d4eed91931ca5de8e300af8c1dc880f3daabengus_sam_exclusionsusgsa-s4mrnf919
Organization:idNumber0869-0441-4320-0012engus_ofac_sdnofac-36017
LegalEntity:nameTURANG TRANSIT TASIMACILIK ANONIM SIRKETItw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36017engus_ofac_sdnofac-36017
Organization:taxNumber8690441432engus_ofac_sdnofac-36017
Organization:topicssanctionengus_ofac_sdnofac-36017
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf919
LegalEntity:topicsexport.controltw_shtctw-shtc-8da69d0466dd8d14f87c383cfd59b766975f2f1e
Organization:topicssanctionus_trade_cslofac-36017
LegalEntity:uniqueEntityIdUSU4G51JJUL7engus_sam_exclusionsusgsa-s4mrnf919
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