Statements: Edisa Dis Ticaret Limited Sirketi

Canonical ID: NK-MWcQkqC5aEWpqweSBxFq5H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBarbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189 Esenyurt Turkeytw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
Organization:addressBarbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurtengus_ofac_sdnofac-54324
LegalEntity:addressBARBAROS HAYRETTIN PASA MAH, SEHITLER CAD.GUMUS, REZ. 8/189, ESENYURTengus_sam_exclusionsusgsa-s4mrwvjjb
Organization:addressEntityaddr-44d68b8c968c3c544dad6716ea5f1d118856f417us_ofac_sdnofac-54324
Organization:countrytrus_ofac_sdnofac-54324
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrwvjjb
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjjb
Organization:id6a9df116ddfba2669237f13d83d4dc4dc5970202us_ofac_sdnofac-54324
LegalEntity:idd72e6f7fa8a4fccaa1a29ba6944218511a5cc57dus_sam_exclusionsusgsa-s4mrwvjjb
Organization:id9d784b0f60c1f674967f5d1e8e72de854059cc74us_trade_cslofac-54324
Organization:idac12eb4a42a4b39ffd7a7091ed87945d435e1115ext_us_ofac_press_releasesofac-pr-4262411064fe601ef964e07e76a48939568bfef3
LegalEntity:id8105a1013f37e1d00fdd1ed5c7939d8d8f8e6cb6tw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
Organization:idNumber0324082587500001engus_ofac_sdnofac-54324
Organization:incorporationDate2019-01-16us_ofac_sdnofac-54324
LegalEntity:nameEDISA DIS TICARET LIMITED SIRKETI; EDISA DIS TICARET LIMITED SIRKETItw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
Organization:nameEDISA DIS TICARET LIMITED SIRKETIus_trade_cslofac-54324
Organization:nameEdisa Dis Ticaret Limited Sirketiengus_ofac_sdnofac-54324
Organization:nameEDİSA DIŞ TİCARET LİMİTED ŞİRKETİengus_ofac_sdnofac-54324
LegalEntity:nameEDISA DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrwvjjb
Organization:nameEdisa Dis Ticaret Limited Sirketiengext_us_ofac_press_releasesofac-pr-4262411064fe601ef964e07e76a48939568bfef3
Organization:programIdUS-IRANengus_ofac_sdnofac-54324
Organization:registrationNumber1165227engus_ofac_sdnofac-54324
Organization:registrationNumber175445-5engus_ofac_sdnofac-54324
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0175ext_us_ofac_press_releasesofac-pr-4262411064fe601ef964e07e76a48939568bfef3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54324us_ofac_sdnofac-54324
Organization:taxNumber3240825875engus_ofac_sdnofac-54324
LegalEntity:topicsexport.controltw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
Organization:topicssanctionus_trade_cslofac-54324
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjjb
Organization:topicssanctionus_ofac_sdnofac-54324
LegalEntity:uniqueEntityIdN85ZSNPSDV18engus_sam_exclusionsusgsa-s4mrwvjjb
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