Statements: Klas Kimyasal Urunler Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOLLA FENARI MAH. CARSIKAPA CAD. CENTILMEN, HAN NO: 20 IC KAPI NO: 96, FATIH, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtqy9r
Company:addressMolla Fenari Mah. Carsikapi Cad. Centilmen Han No: 20 Ic Kapi No: 96 Fatih, ISTANBUL, Turkeypermidpermid-5087137758
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 Istanbul Turkeytw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Organization:addressEntityaddr-b276502d2c5204d5fb0e1b59fe72918b01c1adc1engus_ofac_sdnofac-48301
Organization:countrytrengus_ofac_sdnofac-48301
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtqy9r
Company:countrytrpermidpermid-5087137758
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9r
LegalEntity:id6a9004827408ffd6509ec27d968d79e622119ccdengus_sam_exclusionsusgsa-s4mrtqy9r
Organization:id2b757d353d1504187993b51a070a8d897ce7c32fus_trade_cslofac-48301
LegalEntity:id46eedeb6c4e754e8fb9aab9f65373ac8d4b04ebatw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Company:id7184a152573cc0d79edea186d70db60ccd467b18permidpermid-5087137758
Organization:id70e5f144da12e2d7a255588b42d4f9facaf20424engus_ofac_sdnofac-48301
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
LegalEntity:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETItw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
Organization:nameKLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIus_trade_cslofac-48301
Organization:nameKlas Kimyasal Urunler Ticaret Limited Sirketiengus_ofac_sdnofac-48301
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:statusActivepermidpermid-5087137758
Organization:topicssanctionengus_ofac_sdnofac-48301
Organization:topicssanctionus_trade_cslofac-48301
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9r
LegalEntity:topicsexport.controltw_shtctw-shtc-7932a29dbb823113802481a1d0c4e989244740b4
LegalEntity:uniqueEntityIdHNFQCK256MN3engus_sam_exclusionsusgsa-s4mrtqy9r
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