Statements: CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkeytw_shtctw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d
LegalEntity:address34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxpc4
LegalEntity:address34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxm7l
Organization:address34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbulengus_ofac_sdnofac-50918
Company:addressMutevelli Cesme Cd. No:15C Uskudar, ISTANBUL, 34662, Turkeypermidpermid-5090706369
Company:addressBarbaros Mah.Mutevelli Cesme Cad.No:15C Uskudar, ISTANBUL, Turkeypermidpermid-5090706369
Organization:addressEntityaddr-496d2e4c4f91367bb606f3fc67c606aa87515cbfengus_ofac_sdnofac-50918
Organization:aliasCresta Lojistik Ithalat Ihracat Ticaret Limited Sirketiengus_ofac_sdnofac-50918
LegalEntity:aliasCRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETItw_shtctw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d
Organization:countrytrengus_ofac_sdnofac-50918
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxm7l
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxpc4
Company:countrytrpermidpermid-5090706369
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm7l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpc4
LegalEntity:idfda65a17113e03ddbddec6538e3832ea833d42d9tw_shtctw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d
Organization:idfd5b911c0355b496cf77b3339ca418248b6ca986us_trade_cslofac-50918
LegalEntity:id1ce86c354ded8394ebdf7f270349c20bfe747863engus_sam_exclusionsusgsa-s4mrtxm7l
Company:ide1289e4b1530261bd485354b6db4fa24661f3870permidpermid-5090706369
Organization:id586c395f9ff3f6f2f4ab87adee2f922b91d26c0fengus_ofac_sdnofac-50918
LegalEntity:idcc62be06e811477df0edc9dd0a572db30c20581eengus_sam_exclusionsusgsa-s4mrtxpc4
Company:incorporationDate2022-06-03permidpermid-5090706369
Company:jurisdictiontrpermidpermid-5090706369
LegalEntity:nameCRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIengus_sam_exclusionsusgsa-s4mrtxm7l
Organization:nameCRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIus_trade_cslofac-50918
LegalEntity:nameCRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxpc4
Organization:nameCRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIengus_ofac_sdnofac-50918
LegalEntity:nameCRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETItw_shtctw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d
Company:nameCresta Lojistik Ithalat Ihracat Ticaret Ltd Stipermidpermid-5090706369
LegalEntity:notes(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxm7l
LegalEntity:notes(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI)engus_sam_exclusionsusgsa-s4mrtxpc4
Company:permId5090706369permidpermid-5090706369
Company:phone+905013658308permidpermid-5090706369
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50918engus_ofac_sdnofac-50918
Company:sourceUrl https://permid.org/1-5090706369permidpermid-5090706369
Company:statusActivepermidpermid-5090706369
Organization:taxNumber2150611577engus_ofac_sdnofac-50918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm7l
Organization:topicssanctionengus_ofac_sdnofac-50918
Organization:topicssanctionus_trade_cslofac-50918
LegalEntity:topicsexport.controltw_shtctw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d
LegalEntity:uniqueEntityIdZ4YHKLACHCS9engus_sam_exclusionsusgsa-s4mrtxpc4
LegalEntity:uniqueEntityIdY151HCEHXBM9engus_sam_exclusionsusgsa-s4mrtxm7l
Company:website https://crestalojistik.com/permidpermid-5090706369
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