Statements: PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI

Canonical ID: NK-NwxKF5YV49V54ehUMmRk5i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAtakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167 Istanbul Turkeytw_shtctw-shtc-faa54511ae2c5794e8e4f41979dc7b7b8b379425
Organization:addressAtakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167, Bakirkoy, Istanbulengus_ofac_sdnofac-54608
Company:addressAtakoy 7-8-9-10.Kis.Mh. C.Cesme E-5 Yan Yol Cad. No:20/2/167 Bakirkoy, ISTANBUL, Turkeypermidpermid-5096089669
LegalEntity:addressATAKOY 7-8-9-10 KIS.MH.C.CESME E-5 YAN YOL CAD. NO: 20/2/167, BAKIRKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrwvjmy
Organization:addressEntityaddr-1995e55121fcf6641608d6f24319f34e6e4126faengus_ofac_sdnofac-54608
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjmy
Company:countrytrengus_ofac_press_releasesofac-pr-c183693b2cd04ffc0a611c968270a69d945ec092
Company:countrytrpermidpermid-5096089669
Organization:countrytrengus_ofac_sdnofac-54608
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjmy
Company:idd415321353011f70d898763715962220b544f038ext_us_ofac_press_releasesNK-NwxKF5YV49V54ehUMmRk5i
Company:id8b53701ef384770e8a6adec1500d168641361eb5permidpermid-5096089669
Company:idd415321353011f70d898763715962220b544f038engus_ofac_press_releasesofac-pr-c183693b2cd04ffc0a611c968270a69d945ec092
Organization:idef3289967ecf6d61eac033e3387c44d0f7c7659eengus_ofac_sdnofac-54608
LegalEntity:idae3ac5460295f982d2ce8c3abdf79755fdc43e21tw_shtctw-shtc-faa54511ae2c5794e8e4f41979dc7b7b8b379425
Organization:id63e27f20b352f0133e8d16d25a80a78de532f682us_trade_cslofac-54608
LegalEntity:id09517e8aa9207dea783139c3e0c73a8146ee0cecengus_sam_exclusionsusgsa-s4mrwvjmy
Organization:idNumber240459-5engus_ofac_sdnofac-54608
Organization:incorporationDate2020-03-10engus_ofac_sdnofac-54608
Company:incorporationDate2020-03-10permidpermid-5096089669
Company:jurisdictiontrpermidpermid-5096089669
Company:namePulcular Enerji Sanayi ve Ticaret Anonim Sirketiengus_ofac_press_releasesofac-pr-c183693b2cd04ffc0a611c968270a69d945ec092
LegalEntity:namePULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjmy
LegalEntity:namePULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-faa54511ae2c5794e8e4f41979dc7b7b8b379425
Organization:namePULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-54608
Company:namePulcular Enerji Sanayi ve Ticaret ASpermidpermid-5096089669
Organization:namePULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIengus_ofac_sdnofac-54608
Organization:namePULCULAR ENERJİ SANAYİ VE TİCARET ANONİM ŞİRKETİengus_ofac_sdnofac-54608
Company:permId5096089669permidpermid-5096089669
Organization:programIdUS-TERRengus_ofac_sdnofac-54608
Organization:registrationNumber1230219engus_ofac_sdnofac-54608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54608engus_ofac_sdnofac-54608
Company:sourceUrl https://permid.org/1-5096089669permidpermid-5096089669
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engus_ofac_press_releasesofac-pr-c183693b2cd04ffc0a611c968270a69d945ec092
Company:statusActivepermidpermid-5096089669
LegalEntity:topicsexport.controltw_shtctw-shtc-faa54511ae2c5794e8e4f41979dc7b7b8b379425
Organization:topicssanctionus_trade_cslofac-54608
Organization:topicssanctionengus_ofac_sdnofac-54608
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjmy
LegalEntity:uniqueEntityIdNHE5RMLFS1H3engus_sam_exclusionsusgsa-s4mrwvjmy
  • 1 - 40 of 40
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting