Statements: Ms Uluslararasi Enerji Yatirim Anonim Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIstinye MH. Bostan SK. N. 12 Sariyer Istanbul Turkeytw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
LegalEntity:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbulengus_ofac_sdnofac-36071
LegalEntity:addressISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91j
Organization:addressIstinye MH. Bostan SK. N. 12 Sariyer, Istanbulengus_ofac_sdnofac-36071
Organization:addressEntityaddr-a28d8d1d00b0f39c771cdab6cc53368540293f7aengus_ofac_sdnofac-36071
Organization:addressEntityaddr-4626ef30c45010c3ba8c212c7a6c10779f2f23f4engus_ofac_sdnofac-36071
LegalEntity:countrytrtw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:countrytrengus_ofac_sdnofac-36071
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91j
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91j
LegalEntity:id3bf5f8908f438a817b24f2315fdc03349e9e5f56engus_sam_exclusionsusgsa-s4mrnf91j
Organization:id7f19071e1b31d6e4b10b56ad179dbbab89aa4ae7us_trade_cslofac-36071
Organization:idb3cfd9b835528d7e082784bc92b4fb30a4ef668cengus_ofac_sdnofac-36071
LegalEntity:id93f9b5767680c855a3904376a1786083344bd4d2tw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:idNumber0623-0324-8470-0010engus_ofac_sdnofac-36071
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
LegalEntity:nameMS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91j
Organization:programIdUS-TERRengus_ofac_sdnofac-36071
Organization:registrationNumber775555engus_ofac_sdnofac-36071
Organization:registrationNumber774879-0engus_ofac_sdnofac-36071
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36071engus_ofac_sdnofac-36071
LegalEntity:topicsexport.controltw_shtctw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a
Organization:topicssanctionus_trade_cslofac-36071
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91j
Organization:topicssanctionengus_ofac_sdnofac-36071
LegalEntity:uniqueEntityIdUTCHRCBXK1J3engus_sam_exclusionsusgsa-s4mrnf91j
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