Statements: MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Canonical ID: NK-D4DVRx4Nttems6vKfLRoaj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEtiler Mahallesi, Evliya Celebi Caddesi, N: 23/106 Muratpasa, ANTALYA, 07010, Turkeypermidpermid-5090599052
Organization:addressN: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalyaengus_ofac_sdnofac-50438
LegalEntity:addressN: 23/106 ETILER MAHALLESI, EVLIYA CELEBI CADDESI, MURATPASA, 07010 ANTALYA, TURengus_sam_exclusionsusgsa-s4mrtln9r
LegalEntity:addressN: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkeytw_shtctw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e
Organization:addressEntityaddr-f78b84c76ded4ffd52814d4f9ac9afd927baeb17engus_ofac_sdnofac-50438
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtln9r
Organization:countrytrengus_ofac_sdnofac-50438
Company:countrytrpermidpermid-5090599052
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln9r
Organization:id861b996cbf1fc7e2566bb50077900b6adb5d6c4aus_trade_cslofac-50438
LegalEntity:id813de09c38c1dbbc624e1597f3088c3338fdab02engus_sam_exclusionsusgsa-s4mrtln9r
Organization:idb6a3507cbb4eea5880cb1b738576d9a4b15952c8engus_ofac_sdnofac-50438
Company:ida643f8976dc9251ce6eb0bc9d92a1e87646e76adpermidpermid-5090599052
LegalEntity:idd962106c72a63f2728eafe6599118a336884e138tw_shtctw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e
Company:jurisdictiontrpermidpermid-5090599052
Company:nameMediterranean International Trading Dis Ticaret Ltd Stipermidpermid-5090599052
Organization:nameMEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-50438
LegalEntity:nameMEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtln9r
LegalEntity:nameMEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETItw_shtctw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e
Organization:nameMEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIus_trade_cslofac-50438
Company:permId5090599052permidpermid-5090599052
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50438
Organization:registrationNumber127073engus_ofac_sdnofac-50438
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50438engus_ofac_sdnofac-50438
Company:sourceUrl https://permid.org/1-5090599052permidpermid-5090599052
Company:statusActivepermidpermid-5090599052
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln9r
Organization:topicssanctionus_trade_cslofac-50438
LegalEntity:topicsexport.controltw_shtctw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e
Organization:topicssanctionengus_ofac_sdnofac-50438
LegalEntity:uniqueEntityIdQ896MHN6T714engus_sam_exclusionsusgsa-s4mrtln9r
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