Statements: UZAY GROUP DIS TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIc Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurtengus_ofac_sdnofac-48907
Organization:addressEntityaddr-48bca71c3ba25f61e6dd4f6f82ba6166eacf20a9engus_ofac_sdnofac-48907
Organization:aliasUzay Group Havacilik Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48907
Organization:countrytrengus_ofac_sdnofac-48907
Organization:idfd1d7472fbb5e68c3eff310b06829ec0c7566d94engus_ofac_sdnofac-48907
Organization:nameUZAY GROUP DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-48907
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
Organization:topicssanctionengus_ofac_sdnofac-48907
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting