Statements: NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI

Canonical ID: NK-WvsSArfRRAPdWsCNJhqsE5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbulengus_ofac_sdnofac-50979
Organization:addressEntityaddr-24e9b1ca89a6aa7697d0ab1884e792e265ec3a26engus_ofac_sdnofac-50979
Organization:countrytrengus_ofac_sdnofac-50979
Organization:idfdc07d2e98aadef50e1e8d267696a72201564daeengus_ofac_sdnofac-50979
Organization:idNumber0631-1609-4070-0001engus_ofac_sdnofac-50979
Organization:incorporationDate2021-10-25engus_ofac_sdnofac-50979
Organization:nameNEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIengus_ofac_sdnofac-50979
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50979
Organization:registrationNumber335915-5engus_ofac_sdnofac-50979
Organization:registrationNumber1326252engus_ofac_sdnofac-50979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50979engus_ofac_sdnofac-50979
Organization:topicssanctionengus_ofac_sdnofac-50979
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Raw data: NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI - OpenSanctions