Statements: MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI

Canonical ID: NK-RwjkUUZ8M95sCDRyp6Uapa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehirengus_ofac_sdnofac-51175
Organization:addressEntityaddr-16bc72149a8ea7afb022dc736bbc5ea9538802bbengus_ofac_sdnofac-51175
Organization:countrytrengus_ofac_sdnofac-51175
Organization:id735462ea2ec53d269cba8b3c0e5c639abb55f1efengus_ofac_sdnofac-51175
Organization:nameMAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIengus_ofac_sdnofac-51175
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51175
Organization:registrationNumber371341engus_ofac_sdnofac-51175
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51175engus_ofac_sdnofac-51175
Organization:taxNumber6121548759engus_ofac_sdnofac-51175
Organization:topicssanctionengus_ofac_sdnofac-51175
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