Statements: Бімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркеті

Canonical ID: NK-SUEKVGgMFCRbofyzfJzzeG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corluengus_ofac_sdnofac-52202
Company:addressKaramehmet Mh. Avrupa Serbest Bolgesi 9. Sk. / 3, Ergene, TEKIRDAG, Turkeypermidpermid-5091619736
LegalEntity:addressSOK. NO: 3 KARAMEHMET MAH. AVRUPA SERBEST BOLGESI 9, ERGENE/ TEKIRDAG, CORLU, TURengus_sam_exclusionsusgsa-s4mrvjrs5
LegalEntity:addressSok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9 Corlu Turkeytw_shtctw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1
Organization:addressEntityaddr-f15463597150229baf57289d8021e8dc28a03ac3engus_ofac_sdnofac-52202
Organization:aliasBimaksan Takym Tezhiahkhlary Sanayi Ve Dysh Tidzharet Mukhlis Koksal Ve Ortahy Kollektyf Shirketiua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
Company:countrytrpermidpermid-5091619736
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvjrs5
Organization:countrytrengus_ofac_sdnofac-52202
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrs5
Organization:id1cf13dd117890ec5d9ae3f823b11fb71e10a39e3ua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
Company:id4d4a115174f8882d52962ab4ccf26ece6d0d9953permidpermid-5091619736
Organization:idcab9ea54d5db7d6f6dd1b47023c5c94e8300a562us_trade_cslofac-52202
LegalEntity:id807f4e56eef53bab4abf2087f307917e249f9985engus_sam_exclusionsusgsa-s4mrvjrs5
LegalEntity:idb69789ece88c1cefd516eb6332b1937dcf991f9ctw_shtctw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1
Organization:id6748f6f198ce68aeae2dce715394a843c273ea94engus_ofac_sdnofac-52202
Organization:idNumber027107297510012engus_ofac_sdnofac-52202
Company:incorporationDate2007-04-27permidpermid-5091619736
Company:jurisdictiontrpermidpermid-5091619736
Organization:jurisdictiontrua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
LegalEntity:nameBIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETItw_shtctw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1
Organization:nameBIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIus_trade_cslofac-52202
Company:nameBimaksan Takim Tezgahlari Sanayi ve Dis Ticaret Muhlis Koksal ve Ortagi Kol Stipermidpermid-5091619736
Organization:nameBIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIengus_ofac_sdnofac-52202
Organization:nameБімаксан Таким Тезгягхлари Санаї Ве Диш Тіджарет Мухліс Кьоксал Ве Ортаги Коллектиф Шіркетіukrua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
Organization:nameBimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketiua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
LegalEntity:nameBIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIengus_sam_exclusionsusgsa-s4mrvjrs5
Organization:notesМісцезнаходження: Турецька Республіка, м.Чорлу (Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu, Turkey)ukrua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
Company:permId5091619736permidpermid-5091619736
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52202
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
Organization:registrationNumber7432engus_ofac_sdnofac-52202
Company:sourceUrl https://permid.org/1-5091619736permidpermid-5091619736
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52202engus_ofac_sdnofac-52202
Company:statusActivepermidpermid-5091619736
Organization:taxNumber7432ua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
Organization:taxNumber027107297510012 [TR]ua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrs5
Organization:topicssanctionengus_ofac_sdnofac-52202
Organization:topicssanctionus_trade_cslofac-52202
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32512-bimaksan-takim-tezgaghlari-sanai-ve-dis-tidzaret-muhlis-koksal-ve-ortagi-kollektif-sirketi
LegalEntity:topicsexport.controltw_shtctw-shtc-acdaf34389b0166496fc96b76dd5251648a953b1
LegalEntity:uniqueEntityIdZEG1BA1TSX73engus_sam_exclusionsusgsa-s4mrvjrs5
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