Statements: BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

Canonical ID: NK-SVknNe3CxWcaviFUyRYcwv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIc Kapi No: 101 Balkan Sk. No: 5/1 Ordu Turkeytw_shtctw-shtc-56afba567d5dd15f825f611c432684c38bd397fe
LegalEntity:addressIC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU, TURengus_sam_exclusionsusgsa-s4mrtl982
Company:addressCevizdere Mahallesi Balkan Sokak, Liman Ici No: 5/1, Unye, ORDU, 52300, Turkeypermidpermid-5087803260
Company:addressCevizdere Mah. Balkan Sk. No: 5/1 Ic Kapi No: 101, Unye, ORDU, Turkeypermidpermid-5087803260
Organization:addressIc Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Orduengus_ofac_sdnofac-49537
LegalEntity:addressIC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU, TURengus_sam_exclusionsusgsa-s4mrtxt2f
LegalEntity:addressIC KAPI NO: 101 BALKAN SK. NO: 5/1, CEVIZDERE MAH. UNYE, ORDU, TURengus_sam_exclusionsusgsa-s4mrtxt2d
Organization:addressEntityaddr-cb5dc91ad309ac80a34c81bbac6baaa66490a2e8engus_ofac_sdnofac-49537
Organization:aliasKaradeniz Gemi Insa Sanayi ve Ticaret Anonim Sirketiengus_ofac_sdnofac-49537
Organization:aliasBulut Shipyardengus_ofac_sdnofac-49537
LegalEntity:aliasKARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-56afba567d5dd15f825f611c432684c38bd397fe
LegalEntity:aliasBULUT SHIPYARDtw_shtctw-shtc-56afba567d5dd15f825f611c432684c38bd397fe
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxt2f
Company:countrytrpermidpermid-5087803260
Organization:countrytrengus_ofac_sdnofac-49537
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl982
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2f
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl982
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:id09227e976e7f901b8368621317ba3645428af852tw_shtctw-shtc-56afba567d5dd15f825f611c432684c38bd397fe
Organization:id54958fc14681f4e130e923fbad8be152147eee27engus_ofac_sdnofac-49537
Company:id1df048f88f7336d5a613446dbaae5b32cbd30874permidpermid-5087803260
Organization:idd63ed501d58e6103788a46541a340570a2877388us_trade_cslofac-49537
LegalEntity:id1649bf1387e8428fcf590f7d6bb80d040a58f205engus_sam_exclusionsusgsa-s4mrtxt2f
LegalEntity:id549231e526435b6a5d909b96f61da3ee8c2d34c1engus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:ide3668268e6c2bcaab64a0e06eb42ae689df15b28engus_sam_exclusionsusgsa-s4mrtl982
Company:incorporationDate2021-08-01permidpermid-5087803260
Company:jurisdictiontrpermidpermid-5087803260
LegalEntity:nameBULUT SHIPYARDengus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:nameBULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl982
LegalEntity:nameKARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtxt2f
Organization:nameBULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIus_trade_cslofac-49537
Company:nameBulutlar Gemi Tersanecilik Sanayi Ticaret Ltd Stipermidpermid-5087803260
LegalEntity:nameBULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETItw_shtctw-shtc-56afba567d5dd15f825f611c432684c38bd397fe
Organization:nameBULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIengus_ofac_sdnofac-49537
LegalEntity:notes(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:notes(also BULUT SHIPYARD, KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtl982
LegalEntity:notes(also BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxt2f
Company:permId5087803260permidpermid-5087803260
Company:phone+904523211414permidpermid-5087803260
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49537
Organization:registrationNumber5937engus_ofac_sdnofac-49537
Company:sourceUrl https://permid.org/1-5087803260permidpermid-5087803260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49537engus_ofac_sdnofac-49537
Company:statusActivepermidpermid-5087803260
Organization:taxNumber1901402835engus_ofac_sdnofac-49537
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2f
Organization:topicssanctionus_trade_cslofac-49537
LegalEntity:topicsexport.controltw_shtctw-shtc-56afba567d5dd15f825f611c432684c38bd397fe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl982
Organization:topicssanctionengus_ofac_sdnofac-49537
LegalEntity:uniqueEntityIdESXJX5ZN1NR4engus_sam_exclusionsusgsa-s4mrtxt2f
LegalEntity:uniqueEntityIdESWRL2ZNDG73engus_sam_exclusionsusgsa-s4mrtxt2d
LegalEntity:uniqueEntityIdL5YVQP37JLJ4engus_sam_exclusionsusgsa-s4mrtl982
Company:website https://www.bulutshipyard.com/permidpermid-5087803260
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