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, ISTANBULengus_sam_exclusionsusgsa-s4mrtl55p
Company:addressBaglarbasi Mah. Bagdat Cad. No:412 Ic Kapi No:6 Maltepe, ISTANBUL, Turkeypermidpermid-5087196479
LegalEntity:addressIC KAPI NO: 6 BAGDAT CAD. NO: 412 BAGLARBASI MAH., MALTEPE, ISTANBULengus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:addressIc Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe Istanbul Turkeytw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
Organization:addressEntityaddr-6206e70cb6790bc1e3178ecbb9b6b6a14cb7fdd1us_ofac_sdnofac-48843
Organization:aliasMarten EA Trading Construction and Foreign Trade Marketing Limited Companyengus_ofac_sdnofac-48843
LegalEntity:aliasMARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANYtw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
Company:countrytrpermidpermid-5087196479
Organization:countrytrus_ofac_sdnofac-48843
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:ida1e650d21addb52534161b895dbd996276ab5ed1tw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
Company:id4952f1898c52ab64b1221551573017faa0f10f1apermidpermid-5087196479
Organization:id1d48af6d9d00e65ab55ff8a1ffd5b91ba0d92256us_ofac_sdnofac-48843
Organization:id4ef71f005e56f20b8fa9dbd622fd515301131f0bus_trade_cslofac-48843
LegalEntity:idbbae88be0bdf1bce9523e707ba3b76dc5a459470us_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:id61ed7a9e93f482cf39a7a0bf38c87c1811f1a06dus_sam_exclusionsusgsa-s4mrtl55p
Company:incorporationDate2022-10-31permidpermid-5087196479
Company:jurisdictiontrpermidpermid-5087196479
Organization:nameMARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIus_trade_cslofac-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
Company:nameMarten Ea Trading Insaat ve Dis Ticaret Pazarlama Ltd Stipermidpermid-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 Sirketiengus_ofac_sdnofac-48843
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=48843us_ofac_sdnofac-48843
Company:statusInactivepermidpermid-5087196479
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl55p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:topicsexport.controltw_shtctw-shtc-02edcee91beec3c9197427b9b59e2e9b9519951f
Organization:topicssanctionus_trade_cslofac-48843
Organization:topicssanctionus_ofac_sdnofac-48843
LegalEntity:uniqueEntityIdDXE8SUSL89M5engus_sam_exclusionsusgsa-s4mrtxsq1
LegalEntity:uniqueEntityIdHY7DTQMJP7U3engus_sam_exclusionsusgsa-s4mrtl55p
Company:website https://martenea.com/permidpermid-5087196479
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Raw data: MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY - OpenSanctions