Statements: LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi

Canonical ID: NK-SthQwX36HdLfZN4vWFHWg7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressYakuplu Mah. Hurriyet Bul. Skyport Sit. No:1/64 Beylikduzu, ISTANBUL, Turkeypermidpermid-5087196332
Organization:addressSkyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbulengus_ofac_sdnofac-48839
LegalEntity:addressSKYPORT SIT. NO: 1/64 HURRIYET BUL. YAKUPLU MAH., BEYLIKDUZU, ISTANBULengus_sam_exclusionsusgsa-s4mrtl55k
LegalEntity:addressSkyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu Istanbul Turkeytw_shtctw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78
Organization:addressEntityaddr-beb85453d0db355e69184ee25fc4e87f383e5203us_ofac_sdnofac-48839
Company:countrytrpermidpermid-5087196332
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtl55k
Organization:countrytrus_ofac_sdnofac-48839
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl55k
Organization:iddd0392ae26a16951980da922e16b1a2b1d7339f6us_ofac_sdnofac-48839
LegalEntity:id5223e0b19d4b31a3fa312f98638f9505a71e647atw_shtctw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78
Company:id5576abf9e53804c4b0c5b4b5388309e5742ddc88permidpermid-5087196332
Organization:id2c1fd043110f3f418aeaf4c04f074275bae38dddus_trade_cslofac-48839
LegalEntity:id551adebc70ce57dea39385109377dfcc1e1992aaus_sam_exclusionsusgsa-s4mrtl55k
Company:incorporationDate2018-09-14permidpermid-5087196332
Company:jurisdictiontrpermidpermid-5087196332
LegalEntity:nameLSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78
Organization:nameLSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-48839
Company:nameLss Global Insaat Sanayi ve Ticaret Ltd Stipermidpermid-5087196332
Organization:nameLSS Global Insaat Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-48839
LegalEntity:nameLSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl55k
Company:permId5087196332permidpermid-5087196332
Company:phone+902122769306permidpermid-5087196332
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48839
Organization:registrationNumber155362-5engus_ofac_sdnofac-48839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48839us_ofac_sdnofac-48839
Company:sourceUrl https://permid.org/1-5087196332permidpermid-5087196332
Company:statusActivepermidpermid-5087196332
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl55k
Organization:topicssanctionus_trade_cslofac-48839
LegalEntity:topicsexport.controltw_shtctw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78
Organization:topicssanctionus_ofac_sdnofac-48839
LegalEntity:uniqueEntityIdHXZCFKDW87J5engus_sam_exclusionsusgsa-s4mrtl55k
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