Statements: GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

Canonical ID: NK-KRZZMmzTC5xpL7u2ciCNAb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAtakent Mh. 221.Sk. Rota Office Sit. A Blk. No:3/1/17 Kucukcekmece, ISTANBUL, Turkeypermidpermid-5096089674
Organization:addressAtakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbulengus_ofac_sdnofac-54610
LegalEntity:addressAtakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17 Istanbul Turkeytw_shtctw-shtc-a9f470bd3e22b994bde89b5bd5feaffc742e3d04
LegalEntity:addressATAKENT MH. 221 SK. ROTA OFFICE SIT. A BLK NO 3/1/17, KUCUKCEKMECE, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrwvjn0
Organization:addressEntityaddr-f370109f6119876be0f8aed914481f59e4ef9d9cengus_ofac_sdnofac-54610
Organization:countrytrengus_ofac_sdnofac-54610
Company:countrytrengus_ofac_press_releasesofac-pr-11ad1f83f8eb9489f7a80900069ce2a816a159fd
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjn0
Company:countrytrpermidpermid-5096089674
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjn0
Company:id39038f2b83553c0dc2e948b6086f2a6b0246420cext_us_ofac_press_releasesNK-KRZZMmzTC5xpL7u2ciCNAb
LegalEntity:idbebcac6555cbe76cfc418a8a8395833a03478b21tw_shtctw-shtc-a9f470bd3e22b994bde89b5bd5feaffc742e3d04
Company:iddb2cec116aa8c8736f873e233aa2734b638d38capermidpermid-5096089674
Company:id39038f2b83553c0dc2e948b6086f2a6b0246420cengus_ofac_press_releasesofac-pr-11ad1f83f8eb9489f7a80900069ce2a816a159fd
Organization:id505dc6564db33d9aa4b0afaf52f6960b8163125eus_trade_cslofac-54610
LegalEntity:id34309dce21049e343c7f79d113fd82d07565fa41engus_sam_exclusionsusgsa-s4mrwvjn0
Organization:id4863983bd4797459290934d07c5b59f62133b1f3engus_ofac_sdnofac-54610
Organization:idNumber326324-5engus_ofac_sdnofac-54610
Organization:incorporationDate2021-09-06engus_ofac_sdnofac-54610
Company:jurisdictiontrpermidpermid-5096089674
Organization:nameGOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-54610
LegalEntity:nameGOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjn0
Company:nameGolden Globe Demir Celik Petrol Sanayi ve Ticaret ASpermidpermid-5096089674
LegalEntity:nameGOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-a9f470bd3e22b994bde89b5bd5feaffc742e3d04
Organization:nameGOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIengus_ofac_sdnofac-54610
Organization:nameGOLDEN GLOBE DEMİR ÇELİK PETROL SANAYİ VE TİCARET ANONİM ŞİRKETİengus_ofac_sdnofac-54610
Company:nameGolden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketiengus_ofac_press_releasesofac-pr-11ad1f83f8eb9489f7a80900069ce2a816a159fd
Company:permId5096089674permidpermid-5096089674
Organization:programIdUS-TERRengus_ofac_sdnofac-54610
Organization:registrationNumber1316516engus_ofac_sdnofac-54610
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engus_ofac_press_releasesofac-pr-11ad1f83f8eb9489f7a80900069ce2a816a159fd
Company:sourceUrl https://permid.org/1-5096089674permidpermid-5096089674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54610engus_ofac_sdnofac-54610
Company:statusActivepermidpermid-5096089674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjn0
LegalEntity:topicsexport.controltw_shtctw-shtc-a9f470bd3e22b994bde89b5bd5feaffc742e3d04
Organization:topicssanctionus_trade_cslofac-54610
Organization:topicssanctionengus_ofac_sdnofac-54610
LegalEntity:uniqueEntityIdGN5BRQECCUM4engus_sam_exclusionsusgsa-s4mrwvjn0
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