Statements: CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbulengus_ofac_sdnofac-50918
Organization:addressEntityaddr-496d2e4c4f91367bb606f3fc67c606aa87515cbfengus_ofac_sdnofac-50918
Organization:aliasCresta Lojistik Ithalat Ihracat Ticaret Limited Sirketiengus_ofac_sdnofac-50918
Organization:countrytrengus_ofac_sdnofac-50918
Organization:id586c395f9ff3f6f2f4ab87adee2f922b91d26c0fengus_ofac_sdnofac-50918
Organization:nameCRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIengus_ofac_sdnofac-50918
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50918engus_ofac_sdnofac-50918
Organization:taxNumber2150611577engus_ofac_sdnofac-50918
Organization:topicssanctionengus_ofac_sdnofac-50918
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