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
Organization:addressEntityaddr-6206e70cb6790bc1e3178ecbb9b6b6a14cb7fdd1engus_ofac_sdnofac-48843
Organization:aliasMarten EA Trading Construction and Foreign Trade Marketing Limited Companyengus_ofac_sdnofac-48843
Organization:countrytrengus_ofac_sdnofac-48843
Organization:id1acacfd86e546103f8a83f17ab7661f7b2b903acengus_ofac_sdnofac-48843
Organization:nameMarten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketiengus_ofac_sdnofac-48843
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48843
Organization:registrationNumber417870-5engus_ofac_sdnofac-48843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48843engus_ofac_sdnofac-48843
Organization:topicssanctionengus_ofac_sdnofac-48843
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