Statements: Arya Global Gida Sanayi Ve Ticaret Limited Sirketi

Canonical ID: NK-W7k4sJ8AqhXnsFcR7pGb99 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address198, NO:22-1 ATAKOY 7-8-9-10, KISIM MAHALLESI, COBANCESME E-5 YAN YOL CADDESI, 34158 BAKIRKOYengus_sam_exclusionsusgsa-s4mrxd632
Organization:address198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, 34158 Bakirkoyengus_ofac_sdnofac-56668
Organization:addressEntityaddr-a06582795e02d254ac07a759c539a4a3a646bd02us_ofac_sdnofac-56668
Organization:countrytrus_ofac_sdnofac-56668
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrxd632
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd632
LegalEntity:idd9043700021a4f40b9cb4f86619612ddf1490176us_sam_exclusionsusgsa-s4mrxd632
Organization:idec360877339728c43aec547786676a5250c35bd8us_ofac_sdnofac-56668
Organization:id2ed23bdfc26a716bdb5b74fc61a2f32ef1a8c66cus_trade_cslofac-56668
Organization:incorporationDate2024-10-08us_ofac_sdnofac-56668
Organization:nameArya Global Gida Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-56668
LegalEntity:nameARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrxd632
Organization:nameARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-56668
Organization:programIdUS-IRANengus_ofac_sdnofac-56668
Organization:registrationNumber1042035engus_ofac_sdnofac-56668
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56668us_ofac_sdnofac-56668
Organization:taxNumber0861684402engus_ofac_sdnofac-56668
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd632
Organization:topicssanctionus_trade_cslofac-56668
Organization:topicssanctionus_ofac_sdnofac-56668
LegalEntity:uniqueEntityIdJPT2FDCMVR29engus_sam_exclusionsusgsa-s4mrxd632
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