Statements: Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

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
Organization:addressCakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantepengus_ofac_sdnofac-47089
Organization:addressOrdu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbulengus_ofac_sdnofac-47089
Organization:address11 Eylul Cd., No. 32, Yavus Selim, Bursaengus_ofac_sdnofac-47089
Organization:addressEntityaddr-4cbcb27477c02f6f665447ae087b252d75d330fbengus_ofac_sdnofac-47089
Organization:addressEntityaddr-9c7ceb46dc33dfb9db6d9505aa6e0700832a44b5engus_ofac_sdnofac-47089
Organization:addressEntityaddr-ecb816f68d355450c2333530107462f46bc41223engus_ofac_sdnofac-47089
Organization:addressEntityaddr-149d5a9ad23d31ad92328735e580d28f8b27516dengus_ofac_sdnofac-47089
Organization:aliasAl Aman Co Kargoengus_ofac_sdnofac-47089
Organization:countrytrengus_ofac_sdnofac-47089
Organization:id21445660331ad5ca80714cd0e8c3394b80a1216fengus_ofac_sdnofac-47089
Organization:incorporationDate2014-05-05engus_ofac_sdnofac-47089
Organization:nameAl Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketiengus_ofac_sdnofac-47089
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:topicssanctionengus_ofac_sdnofac-47089
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