Statements: Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

Canonical ID: NK-XriPmwRZKExz5sZkpN5DPk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address11 Eylul Cd., No. 32 Bursa Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:addressIkitelli OSB Mah. Milas Cad. Istanbul Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:addressIKITELLI OSB MAH. MILAS CAD., ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:addressIKITELLI OSB MAH. MILAS CAD., ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:addressIKITELLI OSB MAH. MILAS CAD., ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3xj
Organization:addressCakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantepengus_ofac_sdnofac-47089
Organization:addressIkitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbulengus_ofac_sdnofac-47089
Organization:address11 Eylul Cd., No. 32, Yavus Selim, Bursaengus_ofac_sdnofac-47089
Organization:addressOrdu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbulengus_ofac_sdnofac-47089
LegalEntity:addressCakmak Mah., Zafer Cd., No. 16/D Gaziantep Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:addressOrdu Cd., Cihan Saray Is Merkezi Istanbul Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
Organization:addressEntityaddr-4cbcb27477c02f6f665447ae087b252d75d330fbengus_ofac_sdnofac-47089
Organization:addressEntityaddr-9c7ceb46dc33dfb9db6d9505aa6e0700832a44b5engus_ofac_sdnofac-47089
Organization:addressEntityaddr-ecb816f68d355450c2333530107462f46bc41223engus_ofac_sdnofac-47089
Organization:addressEntityaddr-149d5a9ad23d31ad92328735e580d28f8b27516dengus_ofac_sdnofac-47089
LegalEntity:aliasAL AMAN CO KARGOtw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
Organization:aliasAl Aman Co Kargoengus_ofac_sdnofac-47089
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrntp4
Organization:countrytrengus_ofac_sdnofac-47089
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:createdAt2023-12-28engus_sam_exclusionsusgsa-s4mrrntp4
Organization:id21445660331ad5ca80714cd0e8c3394b80a1216fengus_ofac_sdnofac-47089
Organization:id118e98a715b0cd2d4a64982b762602ca7c7e694bus_trade_cslofac-47089
LegalEntity:idfe00e8ca7398dff548883240c4c1353eef4851b7tw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:id587f2fdc4476299b785ab7eeddc7078b8b006591engus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:idd8cb6c5a1cd55c75bc8c6ec7fe33d571560dab8eengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:id81dad39da8b962199c888505cd44e8a6886f7cfcengus_sam_exclusionsusgsa-s4mrrntp4
Organization:incorporationDate2014-05-05engus_ofac_sdnofac-47089
LegalEntity:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:nameAL AMAN CO KARGOengus_sam_exclusionsusgsa-s4mrty3xj
Organization:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIus_trade_cslofac-47089
LegalEntity:nameAL AMAN CO KARGOengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETItw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
Organization:nameAl Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketiengus_ofac_sdnofac-47089
LegalEntity:notes(also AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:notes(also AL AMAN CO KARGO, AL AMAN CO KARGO)engus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:notes(also AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8ts
Organization:programIdUS-TERRengus_ofac_sdnofac-47089
Organization:registrationNumber921643-0engus_ofac_sdnofac-47089
Organization:registrationNumber919198engus_ofac_sdnofac-47089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47089engus_ofac_sdnofac-47089
Organization:topicssanctionus_trade_cslofac-47089
Organization:topicssanctionengus_ofac_sdnofac-47089
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:topicsexport.controltw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:uniqueEntityIdMEKRATNYUKB7engus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:uniqueEntityIdR1HCN4H9JVE7engus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:uniqueEntityIdMEKRATNYUKB7engus_sam_exclusionsusgsa-s4mrty8ts
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