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Canonical ID: NK-SVknNe3CxWcaviFUyRYcwv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU | eng | us_sam_exclusions | usgsa-s4mrtl982 | |||
LegalEntity:address | Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye Ordu Turkey | tw_shtc | tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe | ||||
LegalEntity:address | IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU | eng | us_sam_exclusions | usgsa-s4mrtxt2d | |||
Organization:address | Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu | eng | us_ofac_sdn | ofac-49537 | |||
Company:address | Cevizdere Mahallesi Balkan Sokak, Liman Ici No: 5/1, Unye, ORDU, 52300, Turkey | permid | permid-5087803260 | ||||
LegalEntity:address | IC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU | eng | us_sam_exclusions | usgsa-s4mrtxt2f | |||
Company:address | Cevizdere Mah. Balkan Sk. No: 5/1 Ic Kapi No: 101, Unye, ORDU, Turkey | permid | permid-5087803260 | ||||
Organization:addressEntity | addr-cb5dc91ad309ac80a34c81bbac6baaa66490a2e8 | us_ofac_sdn | ofac-49537 | ||||
LegalEntity:alias | BULUT SHIPYARD | tw_shtc | tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe | ||||
Organization:alias | Bulut Shipyard | eng | us_ofac_sdn | ofac-49537 | |||
Organization:alias | Karadeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-49537 | |||
LegalEntity:alias | KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe | ||||
Organization:country | tr | us_ofac_sdn | ofac-49537 | ||||
Company:country | tr | permid | permid-5087803260 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxt2d | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxt2f | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl982 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt2d | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt2f | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl982 | ||||
Company:id | 1df048f88f7336d5a613446dbaae5b32cbd30874 | permid | permid-5087803260 | ||||
LegalEntity:id | 9ff319388ab8119831872d3be707f5022c875054 | us_sam_exclusions | usgsa-s4mrtxt2d | ||||
Organization:id | d63ed501d58e6103788a46541a340570a2877388 | us_trade_csl | ofac-49537 | ||||
Organization:id | 8f1aea3438e0e142be6bca99ce476e5bba85a066 | us_ofac_sdn | ofac-49537 | ||||
LegalEntity:id | d3612a1a542ac9cb884016448b6d65e1beefe969 | us_sam_exclusions | usgsa-s4mrtxt2f | ||||
LegalEntity:id | fdf700e97767d343fa024909e80aecd55e38a49f | tw_shtc | tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe | ||||
LegalEntity:id | b5c0a68ea6db6f9c15984ff7dac674102d02fc21 | us_sam_exclusions | usgsa-s4mrtl982 | ||||
Company:incorporationDate | 2021-08-01 | permid | permid-5087803260 | ||||
Company:jurisdiction | tr | permid | permid-5087803260 | ||||
Organization:name | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49537 | |||
LegalEntity:name | BULUT SHIPYARD | eng | us_sam_exclusions | usgsa-s4mrtxt2d | |||
LegalEntity:name | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe | ||||
Organization:name | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | us_trade_csl | ofac-49537 | ||||
LegalEntity:name | KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxt2f | |||
Company:name | Bulutlar Gemi Tersanecilik Sanayi Ticaret Ltd Sti | permid | permid-5087803260 | ||||
LegalEntity:name | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl982 | |||
LegalEntity:notes | (also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxt2f | |||
LegalEntity:notes | (also BULUT SHIPYARD, KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtl982 | |||
LegalEntity:notes | (also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxt2d | |||
Company:permId | 5087803260 | permid | permid-5087803260 | ||||
Company:phone | +904523211414 | permid | permid-5087803260 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49537 | |||
Organization:registrationNumber | 5937 | eng | us_ofac_sdn | ofac-49537 | |||
Company:sourceUrl | https://permid.org/1-5087803260 | permid | permid-5087803260 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49537 | us_ofac_sdn | ofac-49537 | ||||
Company:status | Active | permid | permid-5087803260 | ||||
Organization:taxNumber | 1901402835 | eng | us_ofac_sdn | ofac-49537 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-49537 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56afba567d5dd15f825f611c432684c38bd397fe | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt2f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl982 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt2d | ||||
Organization:topics | sanction | us_trade_csl | ofac-49537 | ||||
LegalEntity:uniqueEntityId | ESWRL2ZNDG73 | eng | us_sam_exclusions | usgsa-s4mrtxt2d | |||
LegalEntity:uniqueEntityId | L5YVQP37JLJ4 | eng | us_sam_exclusions | usgsa-s4mrtl982 | |||
LegalEntity:uniqueEntityId | ESXJX5ZN1NR4 | eng | us_sam_exclusions | usgsa-s4mrtxt2f | |||
Company:website | https://www.bulutshipyard.com/ | permid | permid-5087803260 | ||||