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Canonical ID: NK-FiDGGteAmwzdXwhyrPeVUR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Oba Mah. 225 Sk. Summer Park A Blok 13 / 8 A / Alanya, ANTALYA, 07400, Turkey | permid | permid-5090706367 | ||||
Organization:address | Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya | eng | us_ofac_sdn | ofac-51174 | |||
LegalEntity:address | SUMMER PARK SITESI A D:13, NO:8A OBA MAHALLESI, 225 SOKAK, 07400 ALANYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
LegalEntity:address | Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak Alanya Antalya 07400 Turkey | tw_shtc | tw-shtc-160ce0db4d8e680f4478ffcfd5300148ca9c0f35 | ||||
Organization:addressEntity | addr-3613319762669a1fb720cb9eb1a9a4a607bd1349 | eng | us_ofac_sdn | ofac-51174 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51174 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
Company:country | tr | permid | permid-5090706367 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
Organization:id | aef61c4b79682e412c66cf0a57f467e82c7ee142 | us_trade_csl | ofac-51174 | ||||
LegalEntity:id | 86825e49ce92ceb8e90364a609173242f1004faa | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
LegalEntity:id | e933a44d65d32d9fdbf4ab322bc5b27686df0623 | tw_shtc | tw-shtc-160ce0db4d8e680f4478ffcfd5300148ca9c0f35 | ||||
Company:id | 7b94ed07e29c98c851510395c359b6fac390c2d1 | permid | permid-5090706367 | ||||
Organization:id | 2ae135c9aeec04de54626b91fed415fc04751684 | eng | us_ofac_sdn | ofac-51174 | |||
Company:incorporationDate | 2022-04-19 | permid | permid-5090706367 | ||||
Company:jurisdiction | tr | permid | permid-5090706367 | ||||
Company:name | Suvari Global Endustriyel Ekipmanlar Ithalat Ihracat Ticaret Ltd Sti | permid | permid-5090706367 | ||||
Organization:name | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | us_trade_csl | ofac-51174 | ||||
LegalEntity:name | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
Organization:name | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51174 | |||
LegalEntity:name | SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-160ce0db4d8e680f4478ffcfd5300148ca9c0f35 | ||||
Company:permId | 5090706367 | permid | permid-5090706367 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51174 | |||
Organization:registrationNumber | 26722 | eng | us_ofac_sdn | ofac-51174 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51174 | eng | us_ofac_sdn | ofac-51174 | |||
Company:sourceUrl | https://permid.org/1-5090706367 | permid | permid-5090706367 | ||||
Company:status | Active | permid | permid-5090706367 | ||||
Organization:taxNumber | 7881047729 | eng | us_ofac_sdn | ofac-51174 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
Organization:topics | sanction | us_trade_csl | ofac-51174 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51174 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-160ce0db4d8e680f4478ffcfd5300148ca9c0f35 | ||||
LegalEntity:uniqueEntityId | YB9BFK33V3W8 | eng | us_sam_exclusions | usgsa-s4mrtxmd4 | |||
Company:website | https://suvariglobal.com.tr/ | permid | permid-5090706367 | ||||