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Canonical ID: NK-RwjkUUZ8M95sCDRyp6Uapa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GARDENYA RESIDANCE, NO:7/1/26 ATATURK MAHALLESI ATASEHIR BULVARI, ATASEHIR | eng | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | |||
LegalEntity:address | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari Atasehir Istanbul Turkey | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Company:address | Barbaros Mah. Sarkac Sk. Agaoglu Myprestige No:1/108 Atasehir, ISTANBUL, Turkey | permid | permid-5090706401 | ||||
Company:address | Sarkac Sk., MyPrestige Kat 13 No: 108, Atasehir, ISTANBUL, 34746, Turkey | permid | permid-5090706401 | ||||
Organization:address | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir | eng | us_ofac_sdn | ofac-51175 | |||
Organization:addressEntity | addr-747014dbf68c424524d588cce5f29a36769a33c8 | us_ofac_sdn | ofac-51175 | ||||
Company:country | tr | permid | permid-5090706401 | ||||
Organization:country | tr | us_ofac_sdn | ofac-51175 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | ||||
LegalEntity:id | 68128f99dbc8fd4f29e62fab60758000c735a670 | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | ||||
Organization:id | 3ad5f5de89ddde3e00a005e61cf5d1cf7f97c0fe | us_ofac_sdn | ofac-51175 | ||||
LegalEntity:id | 15168930ad22d328d46a759b4e6281147141cc55 | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Company:id | e5538a0aa4911dd2ed7555b31008e0a5718cf631 | permid | permid-5090706401 | ||||
Organization:id | 9cfe4901ff7b7e5a9b3d8b246bcff6ad3531166e | us_trade_csl | ofac-51175 | ||||
Company:incorporationDate | 2022-03-29 | permid | permid-5090706401 | ||||
Company:jurisdiction | tr | permid | permid-5090706401 | ||||
LegalEntity:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | |||
Organization:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51175 | |||
Organization:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | us_trade_csl | ofac-51175 | ||||
LegalEntity:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Company:name | Mas Logex Dis Ticaret Ltd Sti | permid | permid-5090706401 | ||||
Company:permId | 5090706401 | permid | permid-5090706401 | ||||
Company:phone | +905465597172 | permid | permid-5090706401 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51175 | |||
Organization:registrationNumber | 371341 | eng | us_ofac_sdn | ofac-51175 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51175 | us_ofac_sdn | ofac-51175 | ||||
Company:sourceUrl | https://permid.org/1-5090706401 | permid | permid-5090706401 | ||||
Company:status | Active | permid | permid-5090706401 | ||||
Organization:taxNumber | 6121548759 | eng | us_ofac_sdn | ofac-51175 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51175 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51175 | ||||
LegalEntity:uniqueEntityId | YBG5X5DSJKX1 | eng | us_sam_exclusions | usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 | |||
Company:website | https://www.maslogex.com.tr/ | permid | permid-5090706401 | ||||