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
LegalEntity:addressNORDIC LIFE SITESI C BLOK, NO: 26C/35, TOSMUR MAHALLESI, 07400 ANTALYAengus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:addressNORDIC LIFE SITESI C BLOK, NO: 26C/35, TOSMUR MAHALLESI, 07400 ANTALYAengus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:addressNordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi Antalya 07400 TR TRtw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Company:addressAlanya, ANTALYA, Turkeypermidpermid-5086848024
Organization:addressNordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400 Antalyaengus_ofac_sdnofac-45743
Organization:addressEntityaddr-f53f5647902b1297beaa0fd2f18a3eedf48d4e6dus_ofac_sdnofac-45743
Company:countrytrpermidpermid-5086848024
Organization:countrytrus_ofac_sdnofac-45743
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:countrytrtw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:ida94712bf92cfdb4b989692dc7b9821b0ad58941dtw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Company:id0852dcf04428c893719dd4deb5bb4e1252d3af59ext_us_ofac_press_releasesofac-pr-fd07405fa220994d2b80d2cf9cb596a4389e28c7
Company:id41c01fd2d3da598985a9b98da04a2ca15beeb4f3permidpermid-5086848024
Organization:id8dc2d4ce60a0da64c7fc6ff698a2348ce8f77409us_ofac_sdnofac-45743
Organization:id0d17fde869247aff9f0301347114450ed05705d4us_trade_cslofac-45743
LegalEntity:ideb97b1196ce8dd1740b5d52d352753713150f593us_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:id61c4dd8d4569a5c2fd3337bd360b0b408ecd6aa5us_sam_exclusionsusgsa-s4mrvqj03
Company:incorporationDate2020-06-22permidpermid-5086848024
Organization:incorporationDate2020-06-22us_ofac_sdnofac-45743
Company:jurisdictiontrpermidpermid-5086848024
LegalEntity:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LTD.STI.tw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
Organization:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIus_trade_cslofac-45743
Company:nameBasilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Stiengext_us_ofac_press_releasesofac-pr-fd07405fa220994d2b80d2cf9cb596a4389e28c7
Organization:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIengus_ofac_sdnofac-45743
Company:nameBasilevs Lojistik Medikal Tarim Ticaret ve Sanayi Ltd Stipermidpermid-5086848024
LegalEntity:nameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj03
Company:permId5086848024permidpermid-5086848024
Company:phone+908507712861permidpermid-5086848024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45743
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-fd07405fa220994d2b80d2cf9cb596a4389e28c7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45743us_ofac_sdnofac-45743
Company:sourceUrl https://permid.org/1-5086848024permidpermid-5086848024
Company:statusActivepermidpermid-5086848024
Organization:taxNumber1431371354engus_ofac_sdnofac-45743
Organization:topicssanctionus_ofac_sdnofac-45743
LegalEntity:topicsexport.controltw_shtctw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglw
Organization:topicssanctionus_trade_cslofac-45743
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj03
LegalEntity:uniqueEntityIdRGJVN55K2UW4engus_sam_exclusionsusgsa-s4mrvqglw
LegalEntity:uniqueEntityIdRGJVN55K2UW4engus_sam_exclusionsusgsa-s4mrvqj03
Company:website https://www.basilevslojistik.com/permidpermid-5086848024
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