Statements: MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY

Canonical ID: NK-C9qnmYJcQGXVcaYLSN7yQG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIc Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbulengus_ofac_sdnofac-48843
LegalEntity:addressIC KAPI NO: 6 BAGDAT CAD. NO: 412 BAGLARBASI MAH., MALTEPE, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:addressIc Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Istanbul Turkeytw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
LegalEntity:addressIC KAPI NO: 6 BAGDAT CAD. NO: 412 BAGLARBASI MAH., MALTEPE, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxsq1
Company:addressBaglarbasi Mah. Bagdat Cad. No:412 Ic Kapi No:6 Maltepe, ISTANBUL, Turkeypermidpermid-5087196479
Organization:addressEntityaddr-6206e70cb6790bc1e3178ecbb9b6b6a14cb7fdd1engus_ofac_sdnofac-48843
LegalEntity:aliasMARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANYtw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
Organization:aliasMarten EA Trading Construction and Foreign Trade Marketing Limited Companyengus_ofac_sdnofac-48843
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl55p
Organization:countrytrengus_ofac_sdnofac-48843
Company:countrytrpermidpermid-5087196479
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:idec1aca2e71fa81fcfbbc019a1e14dcdf0e894934engus_sam_exclusionsusgsa-s4mrtl55p
Organization:id4ef71f005e56f20b8fa9dbd622fd515301131f0bus_trade_cslofac-48843
Organization:id1acacfd86e546103f8a83f17ab7661f7b2b903acengus_ofac_sdnofac-48843
Company:id4952f1898c52ab64b1221551573017faa0f10f1apermidpermid-5087196479
LegalEntity:id0cf13b95a0a7880a88dcb5380f275ba886c24c42tw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
LegalEntity:ida33ef4a72caf24854c7d7c89343aeaa84003ae5aengus_sam_exclusionsusgsa-s4mrtxsq1
Company:incorporationDate2022-10-31permidpermid-5087196479
Company:jurisdictiontrpermidpermid-5087196479
LegalEntity:nameMARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxsq1
Organization:nameMARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIus_trade_cslofac-48843
Company:nameMarten Ea Trading Insaat ve Dis Ticaret Pazarlama Ltd Stipermidpermid-5087196479
Organization:nameMarten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketiengus_ofac_sdnofac-48843
LegalEntity:nameMARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:nameMARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETItw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
LegalEntity:notes(also MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:notes(also MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxsq1
Company:permId5087196479permidpermid-5087196479
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48843
Organization:registrationNumber417870-5engus_ofac_sdnofac-48843
Company:sourceUrl https://permid.org/1-5087196479permidpermid-5087196479
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48843engus_ofac_sdnofac-48843
Company:statusInactivepermidpermid-5087196479
Organization:topicssanctionus_trade_cslofac-48843
LegalEntity:topicsexport.controltw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
Organization:topicssanctionengus_ofac_sdnofac-48843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:uniqueEntityIdDXE8SUSL89M5engus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:uniqueEntityIdHY7DTQMJP7U3engus_sam_exclusionsusgsa-s4mrtl55p
Company:website https://martenea.com/permidpermid-5087196479
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