Statements: FIVA PLASTIK ANONIM SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressTurkeypermidlei-789000I2J9L0BGHME940
LegalEntity:addressALI ENDERER IS MERKEZI D:104, NO:1, MURATPASA MAHALLESI BUYUK COSKUN SOKAK, 34040 BAYRAMPASAengus_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:addressEntityaddr-54ec0831ca5b1761900dc704588e5f55f7cb5c0eus_ofac_sdnofac-54995
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrwvjsd
Company:countrytrpermidlei-789000I2J9L0BGHME940
Organization:countrytrus_ofac_sdnofac-54995
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsd
Organization:id4e37f6f269f331738599a67bac28247c377dc7ccus_ofac_sdnofac-54995
Organization:idf8b1513d1ef2c2e008c8c6ff5ad13963db276e3aus_trade_cslofac-54995
Organization:id078a8fa9bde0195c829cafb5812b8d374f1a50a9ext_gleiflei-789000I2J9L0BGHME940
LegalEntity:id70fc3c9cc77a5c1f1b016152869ab005f103ff84us_sam_exclusionsusgsa-s4mrwvjsd
Company:id6263014f5162726129b246f8ceead491e8b8a3adpermidlei-789000I2J9L0BGHME940
Organization:incorporationDate1999us_ofac_sdnofac-54995
Organization:incorporationDate1999-08-04ext_gleiflei-789000I2J9L0BGHME940
Company:jurisdictiontrpermidlei-789000I2J9L0BGHME940
Organization:jurisdictiontrext_gleiflei-789000I2J9L0BGHME940
Organization:legalFormanonim şirketext_gleiflei-789000I2J9L0BGHME940
Company:leiCode789000I2J9L0BGHME940permidlei-789000I2J9L0BGHME940
Organization:leiCode789000I2J9L0BGHME940ext_gleiflei-789000I2J9L0BGHME940
Organization:modifiedAt2025-03-07ext_gleiflei-789000I2J9L0BGHME940
Organization:nameFIVA PLASTIK ANONIM SIRKETIengus_ofac_sdnofac-54995
Organization:nameFIVA PLASTIK ANONIM SIRKETIus_trade_cslofac-54995
Company:nameFiva Plastik Anonim Sirketipermidlei-789000I2J9L0BGHME940
LegalEntity:nameFIVA PLASTIK ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjsd
Organization:nameFİVA PLASTİK ANONİM ŞİRKETİturext_gleiflei-789000I2J9L0BGHME940
Company:permId5082570671permidlei-789000I2J9L0BGHME940
Organization:programIdUS-IRANengus_ofac_sdnofac-54995
Organization:registrationNumber0388161681300001ext_gleiflei-789000I2J9L0BGHME940
Organization:registrationNumber424303engus_ofac_sdnofac-54995
Company:sourceUrl https://permid.org/1-5082570671permidlei-789000I2J9L0BGHME940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54995us_ofac_sdnofac-54995
Company:statusActivepermidlei-789000I2J9L0BGHME940
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsd
Organization:topicssanctionus_trade_cslofac-54995
Organization:topicssanctionus_ofac_sdnofac-54995
LegalEntity:uniqueEntityIdGTN3HFDFSUK3engus_sam_exclusionsusgsa-s4mrwvjsd
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Raw data: FIVA PLASTIK ANONIM SIRKETI - OpenSanctions