Statements: HSF DIS TICARET LIMITED SIRKETI

Canonical ID: NK-KwYMK8NoNx4jEhNup5PpUK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressEmniyet Evleri Mah. Eski Buyukdere Cad. Sapphire No: 1/1 Ic Kapi No: 1b04 Kagithane, ISTANBUL, Turkeypermidpermid-5087183951
Organization:addressEmniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbulengus_ofac_sdnofac-48635
LegalEntity:addressEMNIYET EVLERI M.E. BUYUKDERE CD SAPPHIRE NO: 1/1/1B04 KAGITHANE, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtl509
Organization:addressEntityaddr-33563ed0c023762e2fe89a438832006f35a768eaengus_ofac_sdnofac-48635
Organization:countrytrengus_ofac_sdnofac-48635
Company:countrytrpermidpermid-5087183951
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl509
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl509
Company:idde436dcc9e32d44f2055b037268e201d5cb5f657permidpermid-5087183951
Organization:id7e0656f698e2e50e9e4689cedb64981356e45de1engus_ofac_sdnofac-48635
LegalEntity:idad5e75aaae98c0930cc7aaaed8c5e1e33dbb7323engus_sam_exclusionsusgsa-s4mrtl509
Organization:id940579824034191227f73c2be2d52cdc6b0635b1us_trade_cslofac-48635
Organization:idNumber0464-1770-1330-0001engus_ofac_sdnofac-48635
Organization:incorporationDate2021-10-19engus_ofac_sdnofac-48635
Company:incorporationDate2021-10-19permidpermid-5087183951
Company:jurisdictiontrpermidpermid-5087183951
LegalEntity:nameHSF DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl509
Organization:nameHSF DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-48635
Company:nameHsf Dis Ticaret Ltd Stipermidpermid-5087183951
Organization:nameHSF DIS TICARET LIMITED SIRKETIus_trade_cslofac-48635
Company:permId5087183951permidpermid-5087183951
Organization:programIdUS-IRANengus_ofac_sdnofac-48635
Organization:registrationNumber1325177engus_ofac_sdnofac-48635
Organization:registrationNumber334856-5engus_ofac_sdnofac-48635
Company:sourceUrl https://permid.org/1-5087183951permidpermid-5087183951
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48635engus_ofac_sdnofac-48635
Company:statusActivepermidpermid-5087183951
Organization:topicssanctionengus_ofac_sdnofac-48635
Organization:topicssanctionus_trade_cslofac-48635
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl509
LegalEntity:uniqueEntityIdHLN5EJ1NN7H3engus_sam_exclusionsusgsa-s4mrtl509
  • 1 - 31 of 31
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: HSF DIS TICARET LIMITED SIRKETI - OpenSanctions