Statements: ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI

Canonical ID: NK-J5EH9ciZs2DzPS2wXXJxx4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEgs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbulengus_ofac_sdnofac-51197
LegalEntity:addressEGS BUSINESS PARK, NO:12-85 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxmdv
LegalEntity:addressEgs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul Turkeytw_shtctw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f
Organization:addressEntityaddr-bbf38225b71f59f9d11988b7c858ce7ee7ffed74engus_ofac_sdnofac-51197
Organization:countrytrengus_ofac_sdnofac-51197
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxmdv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmdv
LegalEntity:id820e6e1f8e1ece7520edb61ff17c8390d5c5fa1ctw_shtctw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f
Organization:id08beff7c59d541601044f8b1f30ac0dad89f6ac4us_trade_cslofac-51197
Organization:idd218aac315e42f18cec0a82ef3cc5a85d3dcd1c6engus_ofac_sdnofac-51197
LegalEntity:id815c7fa944ee35f3c5e4cb60bccaed0b29b08115engus_sam_exclusionsusgsa-s4mrtxmdv
Organization:nameALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIus_trade_cslofac-51197
LegalEntity:nameALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmdv
LegalEntity:nameALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETItw_shtctw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f
Organization:nameALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIengus_ofac_sdnofac-51197
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51197
Organization:registrationNumber374036engus_ofac_sdnofac-51197
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51197engus_ofac_sdnofac-51197
Organization:taxNumber0600758909engus_ofac_sdnofac-51197
Organization:topicssanctionengus_ofac_sdnofac-51197
Organization:topicssanctionus_trade_cslofac-51197
LegalEntity:topicsexport.controltw_shtctw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmdv
LegalEntity:uniqueEntityIdYCZTSAL76F39engus_sam_exclusionsusgsa-s4mrtxmdv
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting