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
Organization:addressEntityaddr-0d7193dc2124454b7690ff7954f458582bc199c6engus_ofac_sdnofac-37450
Organization:countrytrengus_ofac_sdnofac-37450
Organization:idf317cfaf8d8e9b1e87aa50631c0712d2fbee7924engus_ofac_sdnofac-37450
Organization:idNumber0734-1778-2910-0001engus_ofac_sdnofac-37450
Organization:incorporationDate2019-05-30engus_ofac_sdnofac-37450
Organization:nameRain Trade Gida Ic Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-37450
Organization:programIdUS-TERRengus_ofac_sdnofac-37450
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
Organization:topicssanctionengus_ofac_sdnofac-37450
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