Statements: Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

Canonical ID: NK-RPjy8cqbJfj9kRoHhr25Lb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91w
Organization:addressNo. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbulengus_ofac_sdnofac-36082
LegalEntity:addressNO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydpc
LegalEntity:addressNO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydpb
LegalEntity:addressNo. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
Company:addressTurkeypermidpermid-5083675288
Organization:addressEntityaddr-932167f83847e81b18aefee0f41511dd66f3e5d1engus_ofac_sdnofac-36082
LegalEntity:aliasBYLAN GAYRIMENKUL TICARET ANONIM SIRKETItw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
LegalEntity:aliasBYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETItw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91w
Organization:countrytrengus_ofac_sdnofac-36082
Company:countrytrpermidpermid-5083675288
LegalEntity:countrytrtw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydpb
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydpc
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydpc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydpb
LegalEntity:id5c46b85ff7fb13f5307423c26215e375f912b3a6tw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
Organization:idad4133c90acf549b7ab0ed2635f6848060f07b73us_trade_cslofac-36082
LegalEntity:id6a273baa097f77cc33592f5a6af4602b83b0e4c6engus_sam_exclusionsusgsa-s4mrtydpb
Company:id9f92a89075c9983edf56dcec5304b3240a26eda8permidpermid-5083675288
LegalEntity:ida272d6c13edf776b3100b1348607eff2d9523626engus_sam_exclusionsusgsa-s4mrnf91w
LegalEntity:id2e88d064cefe263b78b033324508815d3585512cengus_sam_exclusionsusgsa-s4mrtydpc
Organization:id600074b5fe6bd947f8c6837ab08511ae4f4538edengus_ofac_sdnofac-36082
Organization:idNumber0195-0249-1640-0012engus_ofac_sdnofac-36082
Company:incorporationDate2009-03-03permidpermid-5083675288
Organization:incorporationDate2009-03-03engus_ofac_sdnofac-36082
Company:jurisdictiontrpermidpermid-5083675288
Company:nameBylan Uluslararasi Ticaret ve Gayrimenkul Sanayi ASpermidpermid-5083675288
LegalEntity:nameBYLAN GAYRIMENKUL TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtydpb
LegalEntity:nameBYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETItw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
LegalEntity:nameBYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91w
Organization:nameBYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIus_trade_cslofac-36082
LegalEntity:nameBYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtydpc
Organization:nameBylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketiengus_ofac_sdnofac-36082
LegalEntity:notes(also BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI, BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrnf91w
LegalEntity:notes(also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydpb
LegalEntity:notes(also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydpc
Company:permId5083675288permidpermid-5083675288
Organization:previousNameBylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketiengus_ofac_sdnofac-36082
Organization:previousNameBylan Gayrimenkul Ticaret Anonim Sirketiengus_ofac_sdnofac-36082
Organization:programIdUS-TERRengus_ofac_sdnofac-36082
Organization:registrationNumber692774-0engus_ofac_sdnofac-36082
Organization:registrationNumber692774engus_ofac_sdnofac-36082
Company:sourceUrl https://permid.org/1-5083675288permidpermid-5083675288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36082engus_ofac_sdnofac-36082
Company:statusActivepermidpermid-5083675288
LegalEntity:topicsexport.controltw_shtctw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydpb
Organization:topicssanctionengus_ofac_sdnofac-36082
Organization:topicssanctionus_trade_cslofac-36082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydpc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91w
LegalEntity:uniqueEntityIdQ3HMD5N4HYZ4engus_sam_exclusionsusgsa-s4mrtydpc
LegalEntity:uniqueEntityIdQ3E6MS216JJ6engus_sam_exclusionsusgsa-s4mrtydpb
LegalEntity:uniqueEntityIdUU89SLF85L83engus_sam_exclusionsusgsa-s4mrnf91w
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