Statements: TED TEKNOLOJI

Canonical ID: NK-WnCXJ63Q7TnLsjMztBTHuZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCOBANCESME MAH. SANAYI CAD. NISH RESIDENCE D BLOK, KAPI NO. 44, D DAIRE NO. 173, BAHCELIEVLER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrs02mz
LegalEntity:addressCobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler Istanbul Turkeytw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
LegalEntity:addressCOBANCESME MAH. SANAYI CAD. NISH RESIDENCE D BLOK, KAPI NO. 44, D DAIRE NO. 173, BAHCELIEVLER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxs23
Company:addressCobanesme Mah. Sanayi Cad. Nish Residence Sitesi D Blok No:44D Ic Kapi No: 174 Bahcelievler, ISTANBUL, Turkeypermidpermid-5087053661
Organization:addressCobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbulengus_ofac_sdnofac-47583
LegalEntity:addressCOBANCESME MAH. SANAYI CAD. NISH RESIDENCE D BLOK, KAPI NO. 44, D DAIRE NO. 173, BAHCELIEVLER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxs22
Organization:addressEntityaddr-c7b46e655e561a26474d890d0b051e6f3c55e45cengus_ofac_sdnofac-47583
LegalEntity:aliasTEDTEKNOLOJItw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
LegalEntity:aliasTED TEKNOLOJItw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
Organization:aliasTedteknolojiengus_ofac_sdnofac-47583
Organization:aliasTED Teknolojiengus_ofac_sdnofac-47583
Company:countrytrpermidpermid-5087053661
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxs22
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxs23
Organization:countrytrengus_ofac_sdnofac-47583
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrs02mz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs22
LegalEntity:createdAt2024-02-14engus_sam_exclusionsusgsa-s4mrs02mz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs23
Organization:id3d61b77aef10f43ae687c4aa6d9441e9c047e5d2us_trade_cslofac-47583
LegalEntity:id34eb483cdedccd3bd105d625a4f1d0c78a141f30engus_sam_exclusionsusgsa-s4mrs02mz
Organization:id9d6b00d5b409e0e2e3fd76651f03900039d99312engus_ofac_sdnofac-47583
LegalEntity:id58a8231dcf46ec6467023484e46acf123dc006d2tw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
LegalEntity:id1ddcce30d069ec031121c4b53193f4dd657bd064engus_sam_exclusionsusgsa-s4mrtxs23
LegalEntity:id74db4540f7b27b3828160f8549398fa3e68e9b56engus_sam_exclusionsusgsa-s4mrtxs22
Company:idb3e370d9c54a110b2b11056d97e97f9eb3092eaapermidpermid-5087053661
Organization:idNumber833094273300001engus_ofac_sdnofac-47583
Organization:idNumber205413-5engus_ofac_sdnofac-47583
LegalEntity:idNumber833094273300001tw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
Company:incorporationDate2019-08-28permidpermid-5087053661
Organization:incorporationDate2019-08-28engus_ofac_sdnofac-47583
Company:jurisdictiontrpermidpermid-5087053661
Organization:nameTED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIus_trade_cslofac-47583
LegalEntity:nameTED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETItw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
Company:nameTed Teknoloji Gelistirme Hizmetleri Sanayi Ticaret ASpermidpermid-5087053661
LegalEntity:nameTED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrs02mz
Organization:nameTed Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketiengus_ofac_sdnofac-47583
LegalEntity:nameTED TEKNOLOJIengus_sam_exclusionsusgsa-s4mrtxs22
LegalEntity:nameTEDTEKNOLOJIengus_sam_exclusionsusgsa-s4mrtxs23
LegalEntity:notes(also TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtxs22
LegalEntity:notes(also TED TEKNOLOJI, TEDTEKNOLOJI)engus_sam_exclusionsusgsa-s4mrs02mz
LegalEntity:notes(also TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtxs23
Company:permId5087053661permidpermid-5087053661
Organization:programIdUS-TERRengus_ofac_sdnofac-47583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47583engus_ofac_sdnofac-47583
Company:sourceUrl https://permid.org/1-5087053661permidpermid-5087053661
Company:statusActivepermidpermid-5087053661
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs02mz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs23
Organization:topicssanctionengus_ofac_sdnofac-47583
Organization:topicssanctionus_trade_cslofac-47583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs22
LegalEntity:topicsexport.controltw_shtctw-shtc-62565bdb9eaa9f3da50d6346d471ed5044b2f956
LegalEntity:uniqueEntityIdCHNGCAY51M53engus_sam_exclusionsusgsa-s4mrtxs23
LegalEntity:uniqueEntityIdCHMDC45HZLB3engus_sam_exclusionsusgsa-s4mrtxs22
LegalEntity:uniqueEntityIdXHXJTXV53517engus_sam_exclusionsusgsa-s4mrs02mz
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