Statements: Edisa Dis Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBarbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurtengus_ofac_sdnofac-54324
LegalEntity:addressBarbaros Hayrettin Pasa Mah Esenyurt Turkeytw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
LegalEntity:addressBARBAROS HAYRETTIN PASA MAH, SEHITLER CAD.GUMUS, REZ. 8/189, ESENYURT, TURengus_sam_exclusionsusgsa-s4mrwvjjb
Organization:addressEntityaddr-a837732c1c0a901f0e95f0070f25f7ad44ebc122engus_ofac_sdnofac-54324
Organization:countrytrengus_ofac_sdnofac-54324
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjjb
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjjb
Organization:id9d784b0f60c1f674967f5d1e8e72de854059cc74us_trade_cslofac-54324
LegalEntity:ide506c8895ba5dd36940543bc65519068a2846a6eengus_sam_exclusionsusgsa-s4mrwvjjb
Organization:id1ba557e1b41f2f0da3165640441193efac3350b4engus_ofac_sdnofac-54324
Organization:idc40756da2f0daaa6b8798e8fa5417d66bfdc4495ext_us_ofac_press_releasesNK-MWcQkqC5aEWpqweSBxFq5H
Organization:idc40756da2f0daaa6b8798e8fa5417d66bfdc4495engus_ofac_press_releasesofac-pr-4262411064fe601ef964e07e76a48939568bfef3
LegalEntity:idaaf6154145a08d7790d7135aa1c489d596edda0atw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
Organization:idNumber0324082587500001engus_ofac_sdnofac-54324
Organization:incorporationDate2019-01-16engus_ofac_sdnofac-54324
Organization:nameEDISA DIS TICARET LIMITED SIRKETIus_trade_cslofac-54324
Organization:nameEDİSA DIŞ TİCARET LİMİTED ŞİRKETİengus_ofac_sdnofac-54324
Organization:nameEdisa Dis Ticaret Limited Sirketiengus_ofac_press_releasesofac-pr-4262411064fe601ef964e07e76a48939568bfef3
Organization:nameEdisa Dis Ticaret Limited Sirketiengus_ofac_sdnofac-54324
LegalEntity:nameEDISA DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrwvjjb
LegalEntity:nameEDISA DIS TICARET LIMITED SIRKETItw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
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/sb0175engus_ofac_press_releasesofac-pr-4262411064fe601ef964e07e76a48939568bfef3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54324engus_ofac_sdnofac-54324
Organization:taxNumber3240825875engus_ofac_sdnofac-54324
LegalEntity:topicsexport.controltw_shtctw-shtc-785af8d73cef9e966c3b106c13084a13d4739f46
Organization:topicssanctionus_trade_cslofac-54324
Organization:topicssanctionengus_ofac_sdnofac-54324
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjjb
LegalEntity:uniqueEntityIdN85ZSNPSDV18engus_sam_exclusionsusgsa-s4mrwvjjb
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