Statements: SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-TAtJdWuoraJVvdNha4FQTW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMerdivenkoy Mah.Nur Sk.A Blok No:1/1/115 Kadikoy, ISTANBUL, Turkeypermidpermid-5090706499
LegalEntity:addressIC KAPI NO: 115, A BLOK NO: 1/1, MERDIVENKOY MAH., NUR SK., KADIKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxmgt
LegalEntity:addressIc Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy Istanbul Turkeytw_shtctw-shtc-425efbca6cba2c1059845490696ccec3e36882b6
Organization:addressIc Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbulengus_ofac_sdnofac-51282
Organization:addressEntityaddr-1ef658c8a415f4f2cbd3450252a87101bb2e1d78engus_ofac_sdnofac-51282
Organization:countrytrengus_ofac_sdnofac-51282
Company:countrytrpermidpermid-5090706499
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxmgt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmgt
Organization:id4257c0d1066b9f7ee03f4c82c189d383db8bbf8aengus_ofac_sdnofac-51282
Company:id9dc18742901142c3bf6d85295f6147e0c90a61fdpermidpermid-5090706499
LegalEntity:id6c5d395ce6b3d5a4dce594dd570302c98cffe1c1tw_shtctw-shtc-425efbca6cba2c1059845490696ccec3e36882b6
Organization:idb5dda89d6919b6601b6bc61e9019ff6a06ce0e55us_trade_cslofac-51282
LegalEntity:id288122c1e3f9d8e737d160c6d4595f1c19d2660eengus_sam_exclusionsusgsa-s4mrtxmgt
Company:incorporationDate2022-08-18permidpermid-5090706499
Company:jurisdictiontrpermidpermid-5090706499
Company:nameSeratan Lojistik ve Dis Ticaret Ltd Stipermidpermid-5090706499
LegalEntity:nameSERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmgt
Organization:nameSERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-51282
LegalEntity:nameSERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-425efbca6cba2c1059845490696ccec3e36882b6
Organization:nameSERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-51282
Company:permId5090706499permidpermid-5090706499
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51282
Organization:registrationNumber400335-5engus_ofac_sdnofac-51282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51282engus_ofac_sdnofac-51282
Company:sourceUrl https://permid.org/1-5090706499permidpermid-5090706499
Company:statusActivepermidpermid-5090706499
Organization:topicssanctionengus_ofac_sdnofac-51282
LegalEntity:topicsexport.controltw_shtctw-shtc-425efbca6cba2c1059845490696ccec3e36882b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmgt
Organization:topicssanctionus_trade_cslofac-51282
LegalEntity:uniqueEntityIdYGJUX4A43XX1engus_sam_exclusionsusgsa-s4mrtxmgt
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Raw data: SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI - OpenSanctions