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-f4d725d3da53517e16ff549e23f0cca3a666e71fus_ofac_sdnofac-48301
Organization:countrytrus_ofac_sdnofac-48301
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtqy9r
Company:countrytrpermidpermid-5087137758
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9r
LegalEntity:id5d743b1d67d319662c68673f0988b614150636d3tw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Company:idc915ed24cf6f5e94058b72f2ef9f02114661c4c6permidpermid-5087137758
Organization:id2b757d353d1504187993b51a070a8d897ce7c32fus_trade_cslofac-48301
LegalEntity:id437d22e8400a1540019bbbfbc7eb345a7f15803eus_sam_exclusionsusgsa-s4mrtqy9r
Organization:idc2600f1aa12ac402788ae0b9f61b028c62bcdab4us_ofac_sdnofac-48301
Company:incorporationDate2024-02-20permidpermid-5087137758
Company:jurisdictiontrpermidpermid-5087137758
Organization:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIus_trade_cslofac-48301
LegalEntity:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtqy9r
Organization:nameKlas Kimyasal Urunler Ticaret Limited Sirketiengus_ofac_sdnofac-48301
Company:nameKlas Kimyasal Urunler Ticaret Ltd Stipermidpermid-5087137758
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48301us_ofac_sdnofac-48301
Company:sourceUrl https://permid.org/1-5087137758permidpermid-5087137758
Company:statusInactivepermidpermid-5087137758
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9r
Organization:topicssanctionus_trade_cslofac-48301
LegalEntity:topicsexport.controltw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Organization:topicssanctionus_ofac_sdnofac-48301
LegalEntity:uniqueEntityIdHNFQCK256MN3engus_sam_exclusionsusgsa-s4mrtqy9r
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