Statements: AL AMAN CO KARGO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIkitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbulengus_ofac_sdnofac-47089
LegalEntity:addressIKITELLI OSB MAH. MILAS CAD., ISTANBULengus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:addressIKITELLI OSB MAH. MILAS CAD., ISTANBULengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:address11 Eylul Cd., No. 32, Yavus Selim Bursa Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:addressIKITELLI OSB MAH. MILAS CAD., ISTANBULengus_sam_exclusionsusgsa-s4mrrntp4
Organization:addressCakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantepengus_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, Sehitkamil Gaziantep Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:addressOrdu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli Istanbul Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:addressIkitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir Istanbul Turkeytw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
Organization:addressEntityaddr-4cbcb27477c02f6f665447ae087b252d75d330fbus_ofac_sdnofac-47089
Organization:addressEntityaddr-9c7ceb46dc33dfb9db6d9505aa6e0700832a44b5us_ofac_sdnofac-47089
Organization:addressEntityaddr-ecb816f68d355450c2333530107462f46bc41223us_ofac_sdnofac-47089
Organization:addressEntityaddr-149d5a9ad23d31ad92328735e580d28f8b27516dus_ofac_sdnofac-47089
Organization:aliasAl Aman Co Kargoengus_ofac_sdnofac-47089
LegalEntity:aliasAL AMAN CO KARGOtw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty3xj
Organization:countrytrus_ofac_sdnofac-47089
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:createdAt2023-12-28us_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:id881eb42b963a8e093f64122a9c60e5dcb23b835btw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
Organization:id1f0ec5461bf7226128e416a0761ae9b1f4b88aa2us_ofac_sdnofac-47089
Organization:id118e98a715b0cd2d4a64982b762602ca7c7e694bus_trade_cslofac-47089
LegalEntity:id05fe47cce2e34ce631015631bc5d12e1d17b6fa5us_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:idef7568b705505a60d49de16d399f71929f03d76dus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:id2d4b6070f649947dcf13564ebb9437d536f35ab8us_sam_exclusionsusgsa-s4mrrntp4
Organization:incorporationDate2014-05-05us_ofac_sdnofac-47089
LegalEntity:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETItw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
Organization:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIus_trade_cslofac-47089
Organization:nameAl Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketiengus_ofac_sdnofac-47089
LegalEntity:nameAL AMAN CO KARGOengus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:nameAL AMAN CO KARGOengus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:notes(also AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrty8ts
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-s4mrty3xj
Organization:programIdUS-TERRengus_ofac_sdnofac-47089
Organization:registrationNumber919198engus_ofac_sdnofac-47089
Organization:registrationNumber921643-0engus_ofac_sdnofac-47089
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47089us_ofac_sdnofac-47089
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3xj
LegalEntity:topicsexport.controltw_shtctw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrntp4
Organization:topicssanctionus_trade_cslofac-47089
Organization:topicssanctionus_ofac_sdnofac-47089
LegalEntity:uniqueEntityIdR1HCN4H9JVE7engus_sam_exclusionsusgsa-s4mrrntp4
LegalEntity:uniqueEntityIdMEKRATNYUKB7engus_sam_exclusionsusgsa-s4mrty8ts
LegalEntity:uniqueEntityIdMEKRATNYUKB7engus_sam_exclusionsusgsa-s4mrty3xj
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