Statements: Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbulengus_ofac_sdnofac-37450
Company:addressTurkeypermidlei-254900AIGL10HLGGQ545
Organization:addressMASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, SARIYER, 34485 Istanbulengext_gleiflei-254900AIGL10HLGGQ545
LegalEntity:addressMaslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkeytw_shtctw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5
LegalEntity:addressMASLAK MAH. SANATKARLAR SK. ECLIPSE MASLAK SIT. NO: 2B/244, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf924
Organization:addressEntityaddr-0d7193dc2124454b7690ff7954f458582bc199c6engus_ofac_sdnofac-37450
LegalEntity:countrytrtw_shtctw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5
Company:countrytrpermidlei-254900AIGL10HLGGQ545
Organization:countrytrengus_ofac_sdnofac-37450
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf924
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf924
Company:id1587f0666ca5468e012fe0e682b7346419b2c6a3ext_us_ofac_press_releasesNK-LV3U86V5wBVCfZQfMwVhoG
LegalEntity:id91413ba951b26249a0ff7aeac419484f42870f9btw_shtctw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5
LegalEntity:id6bb372582c4f25ea3129ca9816d85d5ad79292f4engus_sam_exclusionsusgsa-s4mrnf924
Organization:id4f17d54115f89b336c674951ac99d578542f05adus_trade_cslofac-37450
Company:id116c6db5c0bb7782dac8ac3a65933066a8b4cff8permidlei-254900AIGL10HLGGQ545
Organization:idf317cfaf8d8e9b1e87aa50631c0712d2fbee7924engus_ofac_sdnofac-37450
Organization:id8270e4ce83ec3f1c05723aa50e2192759a691625ext_gleiflei-254900AIGL10HLGGQ545
Organization:idNumber0734-1778-2910-0001engus_ofac_sdnofac-37450
Organization:incorporationDate2019-05-30engus_ofac_sdnofac-37450
Organization:jurisdictiontrext_gleiflei-254900AIGL10HLGGQ545
Company:jurisdictiontrpermidlei-254900AIGL10HLGGQ545
Organization:legalFormlimited şirketext_gleiflei-254900AIGL10HLGGQ545
Company:leiCode254900AIGL10HLGGQ545permidlei-254900AIGL10HLGGQ545
Organization:leiCode254900AIGL10HLGGQ545ext_gleiflei-254900AIGL10HLGGQ545
Organization:modifiedAt2024-09-13ext_gleiflei-254900AIGL10HLGGQ545
Company:nameRain Trade Gida Ic Ve Dis Ticaret Ltd Stipermidlei-254900AIGL10HLGGQ545
Organization:nameRAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-37450
Organization:nameRain Trade Gida Ic Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-37450
LegalEntity:nameRAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrnf924
Company:nameRain Trade Gida Ic Ve Dis Ticaret Limited Sirketiengext_us_ofac_press_releasesNK-LV3U86V5wBVCfZQfMwVhoG
Organization:nameRAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİturext_gleiflei-254900AIGL10HLGGQ545
LegalEntity:nameRAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5
Company:permId5076941268permidlei-254900AIGL10HLGGQ545
Organization:programIdUS-TERRengus_ofac_sdnofac-37450
Organization:registrationNumber194936-5ext_gleiflei-254900AIGL10HLGGQ545
Organization:registrationNumber1184720engus_ofac_sdnofac-37450
Organization:registrationNumber194936-5engus_ofac_sdnofac-37450
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37450engus_ofac_sdnofac-37450
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-LV3U86V5wBVCfZQfMwVhoG
Company:sourceUrl https://permid.org/1-5076941268permidlei-254900AIGL10HLGGQ545
Company:statusActivepermidlei-254900AIGL10HLGGQ545
Organization:topicssanctionus_trade_cslofac-37450
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf924
LegalEntity:topicsexport.controltw_shtctw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5
Organization:topicssanctionengus_ofac_sdnofac-37450
LegalEntity:uniqueEntityIdUUPKNMS2CLE2engus_sam_exclusionsusgsa-s4mrnf924
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Raw data: Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi - OpenSanctions