Statements: UZAY GROUP DIS TICARET LIMITED SIRKETI

Canonical ID: NK-ELSRqZB7y3N6rGZsDk2UoW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT, TURengus_sam_exclusionsusgsa-s4mrtxsrt
LegalEntity:addressIC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT, TURengus_sam_exclusionsusgsa-s4mrtl8tr
Company:addressKoza Mah. 1655. Sk. Akbati Avm A Blok- Akbati Avm No: 6 Ic Kapi No: 314 Esenyurt, ISTANBUL, Turkeypermidpermid-5083481968
LegalEntity:addressIc Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkeytw_shtctw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13
Organization:addressIc Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurtengus_ofac_sdnofac-48907
Company:addressKoza Mah. 1655.Sk. Akbati Avm A Blok- Akbati Avm No:6/314 Esenyurt, ISTANBUL, Turkeypermidpermid-5083481968
Organization:addressEntityaddr-48bca71c3ba25f61e6dd4f6f82ba6166eacf20a9engus_ofac_sdnofac-48907
LegalEntity:aliasUZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13
Organization:aliasUzay Group Havacilik Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48907
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl8tr
Organization:countrytrengus_ofac_sdnofac-48907
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxsrt
Company:countrytrpermidpermid-5083481968
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8tr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsrt
Company:id21d08a7c0ea2fab09c4ba6be6701686ad07d8038permidpermid-5083481968
LegalEntity:id98920a3d2a39ade93a5f8c3eeb7e5dc5281ac05bengus_sam_exclusionsusgsa-s4mrtl8tr
LegalEntity:iddff0eca26aeadae11314f6ba82934a3e9e37f3c2tw_shtctw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13
Organization:id5e4c026ac6043cb1cb217d965b00f5a5302119a5us_trade_cslofac-48907
LegalEntity:ide737c81d9fa83f32a0baa3ea783c053075233c15engus_sam_exclusionsusgsa-s4mrtxsrt
Organization:idfd1d7472fbb5e68c3eff310b06829ec0c7566d94engus_ofac_sdnofac-48907
Company:incorporationDate2015-08-05permidpermid-5083481968
Company:jurisdictiontrpermidpermid-5083481968
LegalEntity:nameUZAY GROUP DIS TICARET LIMITED SIRKETItw_shtctw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13
LegalEntity:nameUZAY GROUP DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl8tr
LegalEntity:nameUZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxsrt
Organization:nameUZAY GROUP DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-48907
Company:nameUzay Group Dis Ticaret Ltd Stipermidpermid-5083481968
Organization:nameUZAY GROUP DIS TICARET LIMITED SIRKETIus_trade_cslofac-48907
LegalEntity:notes(also UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtl8tr
LegalEntity:notes(also UZAY GROUP DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxsrt
Company:permId5083481968permidpermid-5083481968
Company:phone+905051088913permidpermid-5083481968
Company:phone+902128525355permidpermid-5083481968
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48907
Organization:registrationNumber9855920engus_ofac_sdnofac-48907
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48907engus_ofac_sdnofac-48907
Company:sourceUrl https://permid.org/1-5083481968permidpermid-5083481968
Company:statusActivepermidpermid-5083481968
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8tr
Organization:topicssanctionus_trade_cslofac-48907
LegalEntity:topicsexport.controltw_shtctw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13
Organization:topicssanctionengus_ofac_sdnofac-48907
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsrt
LegalEntity:uniqueEntityIdK4TUFK2936J3engus_sam_exclusionsusgsa-s4mrtl8tr
LegalEntity:uniqueEntityIdE2PRU4DKDJH3engus_sam_exclusionsusgsa-s4mrtxsrt
Company:website https://uzaygroup.com.tr/permidpermid-5083481968
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