Statements: BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-CpJ2CxF6fvDgzLRgS56wzC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTosmur Mahallesi Omer Koparan Cad. Nordic Life Sit. C Blok Apt. No: 26 C/35 Alanya, ANTALYA, Turkeypermidpermid-5086848024
Company:addressAlanya, ANTALYA, Turkeypermidpermid-5086848024
LegalEntity:addressNordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi Antalya 07400 TR TRtw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
LegalEntity:addressNORDIC LIFE SITESI C BLOK, NO: 26C/35, TOSMUR MAHALLESI, 07400 ANTALYA, TURengus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:addressNORDIC LIFE SITESI C BLOK, NO: 26C/35, TOSMUR MAHALLESI, 07400 ANTALYA, TURengus_sam_exclusionsusgsa-s4mrvqglw
Organization:addressNordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400 Antalyaengus_ofac_sdnofac-45743
Organization:addressEntityaddr-f53f5647902b1297beaa0fd2f18a3eedf48d4e6dengus_ofac_sdnofac-45743
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:countrytrtw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Company:countrytrpermidpermid-5086848024
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqj03
Organization:countrytrengus_ofac_sdnofac-45743
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:id3d701cadff6c7638900319d7816e0845f4d06ec0engus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:id843f82efa345ce3214275ca40b0f716615475397engus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:ida94712bf92cfdb4b989692dc7b9821b0ad58941dtw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Company:id41c01fd2d3da598985a9b98da04a2ca15beeb4f3permidpermid-5086848024
Organization:id761efcd8e950423f7f85642d5bdb233412735dc1engus_ofac_sdnofac-45743
Organization:id0d17fde869247aff9f0301347114450ed05705d4us_trade_cslofac-45743
Organization:incorporationDate2020-06-22engus_ofac_sdnofac-45743
Company:incorporationDate2020-06-22permidpermid-5086848024
Company:jurisdictiontrpermidpermid-5086848024
Organization:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIengus_ofac_sdnofac-45743
LegalEntity:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LTD.STI.tw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Company:nameBasilevs Lojistik Medikal Tarim Ticaret ve Sanayi Ltd Stipermidpermid-5086848024
LegalEntity:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqglw
Organization:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIus_trade_cslofac-45743
Company:permId5086848024permidpermid-5086848024
Company:phone+908507712861permidpermid-5086848024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45743
Company:sourceUrl https://permid.org/1-5086848024permidpermid-5086848024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45743engus_ofac_sdnofac-45743
Company:statusActivepermidpermid-5086848024
Organization:taxNumber1431371354engus_ofac_sdnofac-45743
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglw
Organization:topicssanctionus_trade_cslofac-45743
LegalEntity:topicsexport.controltw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Organization:topicssanctionengus_ofac_sdnofac-45743
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:uniqueEntityIdRGJVN55K2UW4engus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:uniqueEntityIdRGJVN55K2UW4engus_sam_exclusionsusgsa-s4mrvqglw
Company:website https://www.basilevslojistik.com/permidpermid-5086848024
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