Statements: Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi

Canonical ID: NK-CvqJtEvwAdfY5MYXhjeyUR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYENI MAH. UZUN SK. 1 IC KAPI NO: 3, URLA, IZMIR, TURengus_sam_exclusionsusgsa-s4mrtl54y
Company:addressYeni Mah. Uzun Sk. No: 1 Ic Kapi No: 3 Urla, IZMIR, Turkeypermidpermid-5087195941
LegalEntity:addressYeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkeytw_shtctw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061
Organization:addressYeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmirengus_ofac_sdnofac-48815
Organization:addressEntityaddr-a4b265996f8feaa4ec228edc0c6d1ae7e6222896engus_ofac_sdnofac-48815
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl54y
Organization:countrytrengus_ofac_sdnofac-48815
Company:countrytrpermidpermid-5087195941
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54y
Organization:idbc31c68ce08ac17e719de4345eab00a0655db10aengus_ofac_sdnofac-48815
Organization:id69274f91e1a1548584fe5707731bdd7cd33773beus_trade_cslofac-48815
LegalEntity:id3f2a536d05dd8b9ea5796ad0c8381fab16e65fa8tw_shtctw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061
Company:ide40d26b2c7fdf3afbfb078b47508be812d8b905bpermidpermid-5087195941
LegalEntity:id3c1b8cb5957ccc8a7b1a10036cd032b46821924cengus_sam_exclusionsusgsa-s4mrtl54y
Company:incorporationDate2022-05-06permidpermid-5087195941
Company:jurisdictiontrpermidpermid-5087195941
Organization:nameModmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketiengus_ofac_sdnofac-48815
Company:nameModmer Trading Uluslararasi Ithalat ve Ihracat Ltd Stipermidpermid-5087195941
LegalEntity:nameMODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl54y
Organization:nameMODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIus_trade_cslofac-48815
LegalEntity:nameMODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETItw_shtctw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061
Company:permId5087195941permidpermid-5087195941
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48815
Organization:registrationNumber235371engus_ofac_sdnofac-48815
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48815engus_ofac_sdnofac-48815
Company:sourceUrl https://permid.org/1-5087195941permidpermid-5087195941
Company:statusActivepermidpermid-5087195941
LegalEntity:topicsexport.controltw_shtctw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061
Organization:topicssanctionengus_ofac_sdnofac-48815
Organization:topicssanctionus_trade_cslofac-48815
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54y
LegalEntity:uniqueEntityIdHWJVY7SKKYM3engus_sam_exclusionsusgsa-s4mrtl54y
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