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Canonical ID: NK-NRLrR997LrABLxgRQiNeaN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cumhuriyet Mah. Gurpinar Yolu Cad. A Blok No: 10/3 Buyukcekmece, ISTANBUL, Turkey | permid | permid-5090706496 | ||||
Organization:address | Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul | eng | us_ofac_sdn | ofac-51274 | |||
LegalEntity:address | IC KAPI NO: 55, A BLOK NO: 10/3, CUMHURIYET MAH. GURPINAR YOLU CAD., BUYUKCEKMECE, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtxmgk | |||
LegalEntity:address | Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece Istanbul Turkey | tw_shtc | tw-shtc-ec945314ae318c32edfe3356ad92c5d5e81fd550 | ||||
Company:address | Cumhuriyet Mah. Cevval Sok. No.1/3 C Blok Kat:14 Ofis No:216 Buyukcekmece, ISTANBUL, Turkey | permid | permid-5090706496 | ||||
Organization:addressEntity | addr-1f202e6c2d905eba72343e0c20d2002ac62c6ff0 | us_ofac_sdn | ofac-51274 | ||||
Company:country | tr | permid | permid-5090706496 | ||||
Organization:country | tr | us_ofac_sdn | ofac-51274 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxmgk | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmgk | ||||
LegalEntity:id | 6aab54f2051b12dff1348aad08b6729fff99530b | tw_shtc | tw-shtc-ec945314ae318c32edfe3356ad92c5d5e81fd550 | ||||
Company:id | 0c22d75cf3ea39ce0eb0ef64b39e359a36f41807 | permid | permid-5090706496 | ||||
LegalEntity:id | c63a2dcbdab5043d5a632edead669d1dab923f2d | us_sam_exclusions | usgsa-s4mrtxmgk | ||||
Organization:id | 01267ef6e5030e52515f7bf1eb7b4ccddc540976 | us_trade_csl | ofac-51274 | ||||
Organization:id | 95c7521df3933d7c1f4c52648e8bbae7055b66d7 | us_ofac_sdn | ofac-51274 | ||||
Company:incorporationDate | 2022-05-10 | permid | permid-5090706496 | ||||
Company:jurisdiction | tr | permid | permid-5090706496 | ||||
Company:name | Mnr Lojistik ve Dis Ticaret Ltd Sti | permid | permid-5090706496 | ||||
LegalEntity:name | MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmgk | |||
LegalEntity:name | MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-ec945314ae318c32edfe3356ad92c5d5e81fd550 | ||||
Organization:name | MNR LOJISTIK VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-51274 | ||||
Organization:name | MNR Lojistik Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-51274 | |||
Company:permId | 5090706496 | permid | permid-5090706496 | ||||
Company:phone | +902129997721 | permid | permid-5090706496 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51274 | |||
Organization:registrationNumber | 379139-5 | eng | us_ofac_sdn | ofac-51274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51274 | us_ofac_sdn | ofac-51274 | ||||
Company:sourceUrl | https://permid.org/1-5090706496 | permid | permid-5090706496 | ||||
Company:status | Active | permid | permid-5090706496 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51274 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmgk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51274 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec945314ae318c32edfe3356ad92c5d5e81fd550 | ||||
LegalEntity:uniqueEntityId | YG8FE1Z8S544 | eng | us_sam_exclusions | usgsa-s4mrtxmgk | |||
Company:website | https://mnrlog.com/ | permid | permid-5090706496 | ||||