Statements: JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

Canonical ID: NK-T9FvYMJBZhJyBhYUTnRsGD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMuratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbulengus_ofac_sdnofac-45784
Organization:addressIstanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, 34040 Istanbulengus_ofac_sdnofac-45784
LegalEntity:addressISTANBUL TOWER D:4, NO: 17-19 MURATPASA MAHALLESI, 34040 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvqgn1
Company:addressYedi Eylul Mah. 5565 Sk. No: 77 Torbali, IZMIR, Turkeypermidpermid-5086848820
LegalEntity:addressISTANBUL TOWER D:4, NO: 17-19 MURATPASA MAHALLESI, 34040 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvqj18
LegalEntity:address1.Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi Istanbul 34040 TR 2.Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa Istanbul TR TRtw_shtctw-shtc-b581547152f45eb02267954def2dda9166c52100
Organization:addressEntityaddr-681384190fe40a35354a5d6fde173083f9b78626engus_ofac_sdnofac-45784
Organization:addressEntityaddr-97a6e1b4b586e5caaffc1879bc81ce52c19fdfb0engus_ofac_sdnofac-45784
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqgn1
Organization:countrytrengus_ofac_sdnofac-45784
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqj18
Company:countrytrpermidpermid-5086848820
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn1
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj18
Organization:ide2bdb7b1a556d9592bb1ee39fe49808b41972991engus_ofac_sdnofac-45784
LegalEntity:iddd005fcb95b4047d202fd5e46f2e38a64d520560tw_shtctw-shtc-b581547152f45eb02267954def2dda9166c52100
LegalEntity:id622bf8ef07585199f35e484ee26e8a6425a4d143engus_sam_exclusionsusgsa-s4mrvqgn1
Organization:id5ea968d2498aed228c646a37da49a0e61a6f9719us_trade_cslofac-45784
Company:idaeed2f4655d8719bdf1502d6a9a23f0aa3b933c5permidpermid-5086848820
LegalEntity:idf1e034363c7a7038c6330ed4a4246846c640864aengus_sam_exclusionsusgsa-s4mrvqj18
Company:incorporationDate2019-02-21permidpermid-5086848820
Organization:incorporationDate2019-02-21engus_ofac_sdnofac-45784
Company:jurisdictiontrpermidpermid-5086848820
LegalEntity:nameJACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj18
Organization:nameJACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-45784
Company:nameJacbac Technology Dis Ticaret Ltd Stipermidpermid-5086848820
Organization:nameJACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIus_trade_cslofac-45784
LegalEntity:nameJACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqgn1
LegalEntity:nameJACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETItw_shtctw-shtc-b581547152f45eb02267954def2dda9166c52100
Company:permId5086848820permidpermid-5086848820
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45784
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45784engus_ofac_sdnofac-45784
Company:sourceUrl https://permid.org/1-5086848820permidpermid-5086848820
Company:statusActivepermidpermid-5086848820
Organization:taxNumber4830828574engus_ofac_sdnofac-45784
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgn1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj18
LegalEntity:topicsexport.controltw_shtctw-shtc-b581547152f45eb02267954def2dda9166c52100
Organization:topicssanctionus_trade_cslofac-45784
Organization:topicssanctionengus_ofac_sdnofac-45784
LegalEntity:uniqueEntityIdRKP8PCQJNS29engus_sam_exclusionsusgsa-s4mrvqj18
LegalEntity:uniqueEntityIdRKP8PCQJNS29engus_sam_exclusionsusgsa-s4mrvqgn1
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