Statements: YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTURKMEN BELDESI, NO: 16 BUYUKTUYSUZ MAHALLESI ALI ILBEYLI CADDESI, 80950 TOPRAKKALEengus_sam_exclusionsusgsa-s4mrx1wg0
Organization:addressTurkmen Beldesi, No: 16 Buyuktuysuz Mahallesi Ali Ilbeyli Caddesi, 80950 Toprakkaleengus_ofac_sdnofac-55902
Organization:addressEntityaddr-65c29e0ae997eba93517ab9c1a5f17417da6c5fcengus_ofac_sdnofac-55902
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wg0
Organization:countrytrengus_ofac_sdnofac-55902
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wg0
Organization:idf27d7822af45135aeba048e0e8de43bb7aa97a3aengus_ofac_sdnofac-55902
Organization:id134941e508e3b88ae10abf210723b796eb9c6fc4us_trade_cslofac-55902
LegalEntity:id1c767cc482c5dfe4df36774e5a5082dc45cee681engus_sam_exclusionsusgsa-s4mrx1wg0
Organization:incorporationDate2018engus_ofac_sdnofac-55902
LegalEntity:nameYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wg0
Organization:nameYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-55902
Organization:nameYESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-55902
Organization:programIdUS-IRANengus_ofac_sdnofac-55902
Organization:registrationNumber9362engus_ofac_sdnofac-55902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55902engus_ofac_sdnofac-55902
Organization:topicssanctionengus_ofac_sdnofac-55902
Organization:topicssanctionus_trade_cslofac-55902
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wg0
LegalEntity:uniqueEntityIdYJ69BGRCJ5P5engus_sam_exclusionsusgsa-s4mrx1wg0
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