Statements: CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:addressEntity`	`addr-496d2e4c4f91367bb606f3fc67c606aa87515cbf`	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:alias`	Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:id`	9a3f3b4637111d2ad8d9d00a730be5d1677dac7f	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50918	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:taxNumber`	2150611577	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50918`	2024-10-30