Statements: YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-SKg2KWJ8MFro52gM9G9LFA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTurkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, 80950 Toprakkaleengus_ofac_sdnofac-55902
LegalEntity:addressTURKMEN BELDESI, NO: 16 BUYUKTUYSUZ MAHALLESI ALI ILBEYLI CADDESI, 80950 TOPRAKKALEengus_sam_exclusionsusgsa-s4mrx1wg0
Organization:addressEntityaddr-de87279662d6486dab6279654b99d54affa84078us_ofac_sdnofac-55902
Organization:countrytrus_ofac_sdnofac-55902
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrx1wg0
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wg0
Organization:id28c73b07864aa79fb8b92f7699917be456d5d91dus_ofac_sdnofac-55902
LegalEntity:idebec53482e8e4fd46a6ad2b2592ecbc15cfd61f2us_sam_exclusionsusgsa-s4mrx1wg0
Organization:ide1a5852b1527833ddc9a965d0aa3ca11bd1b4262us_trade_cslofac-55902
Organization:incorporationDate2018us_ofac_sdnofac-55902
LegalEntity:nameYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wg0
Organization:nameYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-55902
Organization:nameYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-55902
Organization:programIdUS-IRANengus_ofac_sdnofac-55902
Organization:registrationNumber9362engus_ofac_sdnofac-55902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55902us_ofac_sdnofac-55902
Organization:topicssanctionus_ofac_sdnofac-55902
Organization:topicssanctionus_trade_cslofac-55902
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wg0
LegalEntity:uniqueEntityIdYJ69BGRCJ5P5engus_sam_exclusionsusgsa-s4mrx1wg0
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