Statements: FIVA PLASTIK ANONIM SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressALI ENDERER IS MERKEZI D:104, NO:1, MURATPASA MAHALLESI BUYUK COSKUN SOKAK, 34040 BAYRAMPASAengus_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
Company:addressTurkeypermidlei-789000I2J9L0BGHME940
Organization:addressMURATPAŞA MAH.ULUYOL CAD.BÜYÜK COŞKUN SOKAK ALİ ENDERER İŞ MERKEZİ NO:1/104 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:addressMURATPAŞA MAH. BÜYÜK COŞKUN SK. ALI ENDERER IŞ MERKEZI BLOK NO: 1 İÇ KAPI NO: 104 BAYRAMPAŞA / İSTANBUL, 34040 İSTANBULturext_gleiflei-789000I2J9L0BGHME940
Organization:addressEntityaddr-54ec0831ca5b1761900dc704588e5f55f7cb5c0eus_ofac_sdnofac-54995
LegalEntity:countrytrua_war_sanctionsua-ws-entity-15084
LegalEntity:countrytrus_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
Organization:countrytrus_ofac_sdnofac-54995
Company:countrytrpermidlei-789000I2J9L0BGHME940
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
Company:id6263014f5162726129b246f8ceead491e8b8a3adpermidlei-789000I2J9L0BGHME940
LegalEntity:id8cc40800698d6d945cebb7fd602113d0d3451a69ua_war_sanctionsua-ws-entity-15084
LegalEntity:idc6748c9a2366cf6e9a53c8b546fa7412188d64f7us_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
Organization:id4e37f6f269f331738599a67bac28247c377dc7ccus_ofac_sdnofac-54995
Organization:idf8b1513d1ef2c2e008c8c6ff5ad13963db276e3aus_trade_cslofac-54995
Organization:idfe8ca4d60c42f8fe8efd43ab8194da7d5a055a3aext_gleiflei-789000I2J9L0BGHME940
Organization:incorporationDate1999us_ofac_sdnofac-54995
Organization:incorporationDate1999-08-04ext_gleiflei-789000I2J9L0BGHME940
Organization:jurisdictiontrext_gleiflei-789000I2J9L0BGHME940
Company:jurisdictiontrpermidlei-789000I2J9L0BGHME940
Organization:legalFormanonim şirketext_gleiflei-789000I2J9L0BGHME940
Company:leiCode789000I2J9L0BGHME940permidlei-789000I2J9L0BGHME940
Organization:leiCode789000I2J9L0BGHME940ext_gleiflei-789000I2J9L0BGHME940
Organization:modifiedAt2026-03-09ext_gleiflei-789000I2J9L0BGHME940
Organization:nameFİVA PLASTİK ANONİM ŞİRKETİturext_gleiflei-789000I2J9L0BGHME940
Organization:nameFIVA PLASTIK ANONIM SIRKETIengus_ofac_sdnofac-54995
Company:nameFiva Plastik Anonim Sirketipermidlei-789000I2J9L0BGHME940
Organization:nameFIVA PLASTIK ANONIM SIRKETIus_trade_cslofac-54995
LegalEntity:nameFIVA PLASTIK ANONIM SIRKETIengus_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
LegalEntity:nameFIVA PLASTIK ANONIM SIRKETIua_war_sanctionsua-ws-entity-15084
Company:permId5082570671permidlei-789000I2J9L0BGHME940
Organization:programIdUS-IRANengus_ofac_sdnofac-54995
LegalEntity:registrationNumber424303ua_war_sanctionsua-ws-entity-15084
Organization:registrationNumber424303engus_ofac_sdnofac-54995
Organization:registrationNumber0388161681300001ext_gleiflei-789000I2J9L0BGHME940
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54995us_ofac_sdnofac-54995
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/15084ua_war_sanctionsua-ws-entity-15084
Company:sourceUrl https://permid.org/1-5082570671permidlei-789000I2J9L0BGHME940
Company:statusActivepermidlei-789000I2J9L0BGHME940
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
Organization:topicssanctionus_ofac_sdnofac-54995
Organization:topicssanctionus_trade_cslofac-54995
LegalEntity:uniqueEntityIdGTN3HFDFSUK3engus_sam_exclusionsusgsa-3758db9e1c1a201ef1550bcce3ee74b5a8ca974c
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