Statements: FİVA PLASTİK ANONİM ŞİRKETİ

Canonical ID: NK-JDoNE4fZSy5EG3RfpAs8Jr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressTurkeypermidlei-789000I2J9L0BGHME940
LegalEntity:addressALI ENDERER IS MERKEZI D:104, NO:1, MURATPASA MAHALLESI BUYUK COSKUN SOKAK, 34040 BAYRAMPASA, TURengus_sam_exclusionsusgsa-s4mrwvjsd
Organization:addressMURATPAŞA MAH.ULUYOL CAD.BÜYÜK COŞKUN SOKAK ALİ ENDERER İŞ MERKEZİ NO:1/104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBULturext_gleiflei-789000I2J9L0BGHME940
Organization:addressMURATPAŞA MAH. BÜYÜK COŞKUN SK. ALI ENDERER IŞ MERKEZI BLOK NO: 1 İÇ KAPI NO: 104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBULturext_gleiflei-789000I2J9L0BGHME940
Organization:addressAli Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, 34040 Bayrampasaengus_ofac_sdnofac-54995
Organization:addressEntityaddr-c841f9640e486022187fd28ec882851295906802engus_ofac_sdnofac-54995
Company:countrytrpermidlei-789000I2J9L0BGHME940
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjsd
Organization:countrytrengus_ofac_sdnofac-54995
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsd
LegalEntity:id94b30ffc4dcecd4bf607e314da8298d2f23d3678engus_sam_exclusionsusgsa-s4mrwvjsd
Organization:idf8b1513d1ef2c2e008c8c6ff5ad13963db276e3aus_trade_cslofac-54995
Company:id6263014f5162726129b246f8ceead491e8b8a3adpermidlei-789000I2J9L0BGHME940
Organization:id7d4f8e4c2fc3ffcf05cd3bf31966d97c5ecc6b65engus_ofac_sdnofac-54995
Organization:id0c3152e5386c18e7b6c93a0b0683ac4a8a676930ext_gleiflei-789000I2J9L0BGHME940
Organization:incorporationDate1999engus_ofac_sdnofac-54995
Organization:incorporationDate1999-08-04ext_gleiflei-789000I2J9L0BGHME940
Company:jurisdictiontrpermidlei-789000I2J9L0BGHME940
Organization:jurisdictiontrext_gleiflei-789000I2J9L0BGHME940
Organization:legalFormanonim şirketext_gleiflei-789000I2J9L0BGHME940
Organization:leiCode789000I2J9L0BGHME940ext_gleiflei-789000I2J9L0BGHME940
Company:leiCode789000I2J9L0BGHME940permidlei-789000I2J9L0BGHME940
Organization:modifiedAt2025-03-07ext_gleiflei-789000I2J9L0BGHME940
LegalEntity:nameFIVA PLASTIK ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjsd
Organization:nameFIVA PLASTIK ANONIM SIRKETIengus_ofac_sdnofac-54995
Company:nameFiva Plastik Anonim Sirketipermidlei-789000I2J9L0BGHME940
Organization:nameFIVA PLASTIK ANONIM SIRKETIus_trade_cslofac-54995
Organization:nameFİVA PLASTİK ANONİM ŞİRKETİturext_gleiflei-789000I2J9L0BGHME940
Company:permId5082570671permidlei-789000I2J9L0BGHME940
Organization:programIdUS-IRANengus_ofac_sdnofac-54995
Organization:registrationNumber424303engus_ofac_sdnofac-54995
Organization:registrationNumber0388161681300001ext_gleiflei-789000I2J9L0BGHME940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54995engus_ofac_sdnofac-54995
Company:sourceUrl https://permid.org/1-5082570671permidlei-789000I2J9L0BGHME940
Company:statusActivepermidlei-789000I2J9L0BGHME940
Organization:statusACTIVEext_gleiflei-789000I2J9L0BGHME940
Organization:topicssanctionus_trade_cslofac-54995
Organization:topicssanctionengus_ofac_sdnofac-54995
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsd
LegalEntity:uniqueEntityIdGTN3HFDFSUK3engus_sam_exclusionsusgsa-s4mrwvjsd
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