Statements: SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSummer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanyaengus_ofac_sdnofac-51174
Organization:addressEntityaddr-3613319762669a1fb720cb9eb1a9a4a607bd1349engus_ofac_sdnofac-51174
Organization:countrytrengus_ofac_sdnofac-51174
Organization:id2ae135c9aeec04de54626b91fed415fc04751684engus_ofac_sdnofac-51174
Organization:nameSUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIengus_ofac_sdnofac-51174
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51174
Organization:registrationNumber26722engus_ofac_sdnofac-51174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51174engus_ofac_sdnofac-51174
Organization:taxNumber7881047729engus_ofac_sdnofac-51174
Organization:topicssanctionengus_ofac_sdnofac-51174
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