Statements: Ms Uluslararasi Enerji Yatirim Anonim Sirketi

Canonical ID: NK-RV9rufcnwnaBpXuhQWyCzx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbulengus_ofac_sdnofac-36071
LegalEntity:addressISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrnf91j
LegalEntity:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
LegalEntity:addressIstinye MH. Bostan SK. N. 12 Sariyer Istanbul Turkeytw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:addressIstinye MH. Bostan SK. N. 12 Sariyer, Istanbulengus_ofac_sdnofac-36071
Organization:addressEntityaddr-a28d8d1d00b0f39c771cdab6cc53368540293f7aus_ofac_sdnofac-36071
Organization:addressEntityaddr-4626ef30c45010c3ba8c212c7a6c10779f2f23f4us_ofac_sdnofac-36071
LegalEntity:countrytrtw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:countrytrus_ofac_sdnofac-36071
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf91j
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf91j
Organization:id7f19071e1b31d6e4b10b56ad179dbbab89aa4ae7us_trade_cslofac-36071
Organization:idaabab584a1dc0e87f13d0cbbdf50940f853b2a0aus_ofac_sdnofac-36071
LegalEntity:id93f9b5767680c855a3904376a1786083344bd4d2tw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
LegalEntity:id98745d8d322f91426f3619b5e063d9747bd971d1us_sam_exclusionsusgsa-s4mrnf91j
Organization:idNumber0623-0324-8470-0010engus_ofac_sdnofac-36071
LegalEntity:nameMS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91j
LegalEntity:nameMS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETItw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:nameMS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIus_trade_cslofac-36071
Organization:nameMs Uluslararasi Enerji Yatirim Anonim Sirketiengus_ofac_sdnofac-36071
Organization:programIdUS-TERRengus_ofac_sdnofac-36071
Organization:registrationNumber774879-0engus_ofac_sdnofac-36071
Organization:registrationNumber775555engus_ofac_sdnofac-36071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36071us_ofac_sdnofac-36071
LegalEntity:topicsexport.controltw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:topicssanctionus_ofac_sdnofac-36071
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf91j
Organization:topicssanctionus_trade_cslofac-36071
LegalEntity:uniqueEntityIdUTCHRCBXK1J3engus_sam_exclusionsusgsa-s4mrnf91j
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