Statements: Klas Kimyasal Urunler Ticaret Limited Sirketi

Canonical ID: NK-CAeVtHJuUDgsUbfj52HsgG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMolla Fenari Mah. Carsikapi Cad. Centilmen Han No: 20 Ic Kapi No: 96 Fatih, ISTANBUL, Turkeypermidpermid-5087137758
LegalEntity:addressMolla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih Istanbul Turkeytw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Organization:addressMolla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbulengus_ofac_sdnofac-48301
LegalEntity:addressMOLLA FENARI MAH. CARSIKAPA CAD. CENTILMEN, HAN NO: 20 IC KAPI NO: 96, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrtqy9r
Organization:addressEntityaddr-b276502d2c5204d5fb0e1b59fe72918b01c1adc1engus_ofac_sdnofac-48301
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtqy9r
Company:countrytrpermidpermid-5087137758
Organization:countrytrengus_ofac_sdnofac-48301
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9r
LegalEntity:id84396f4e82938faba5d7fa97e632d43a98622b08engus_sam_exclusionsusgsa-s4mrtqy9r
Organization:id70e5f144da12e2d7a255588b42d4f9facaf20424engus_ofac_sdnofac-48301
Company:idc915ed24cf6f5e94058b72f2ef9f02114661c4c6permidpermid-5087137758
Organization:id182dbfcf00656029e54d1a54d495b592297e4595us_trade_cslofac-48301
LegalEntity:id5d743b1d67d319662c68673f0988b614150636d3tw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Company:incorporationDate2024-02-20permidpermid-5087137758
Company:jurisdictiontrpermidpermid-5087137758
LegalEntity:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtqy9r
Company:nameKlas Kimyasal Urunler Ticaret Ltd Stipermidpermid-5087137758
Organization:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIus_trade_cslofac-48301
Organization:nameKlas Kimyasal Urunler Ticaret Limited Sirketiengus_ofac_sdnofac-48301
LegalEntity:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETItw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Company:permId5087137758permidpermid-5087137758
Organization:programIdUS-IRANengus_ofac_sdnofac-48301
Organization:registrationNumber100889-8engus_ofac_sdnofac-48301
Company:sourceUrl https://permid.org/1-5087137758permidpermid-5087137758
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48301engus_ofac_sdnofac-48301
Company:statusInactivepermidpermid-5087137758
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtqy9r
LegalEntity:topicsexport.controltw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Organization:topicssanctionengus_ofac_sdnofac-48301
Organization:topicssanctionus_trade_cslofac-48301
LegalEntity:uniqueEntityIdHNFQCK256MN3engus_sam_exclusionsusgsa-s4mrtqy9r
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