Statements: RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited

Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbulengus_ofac_sdnofac-24524
Company:addressYesilce Mah. Yesilce Mah.Dalgic Sk.3/101 1 / 3 -5, Kagithane, ISTANBUL, Turkeypermidpermid-5096767012
LegalEntity:addressNO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mr6hcls
LegalEntity:addressYESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBULus_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
LegalEntity:addressYESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBULengus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
Company:addressYesilce Mah.Dalgic Sk.3/101, Kagithane, ISTANBUL, Turkeypermidpermid-5096767012
LegalEntity:addressNo: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkeytw_shtctw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf
Organization:addressEntityaddr-6ed70ceed0739e12df24e6ac445ab3f2205958ccengus_ofac_sdnofac-24524
Organization:countrytrengus_ofac_sdnofac-24524
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr6hcls
LegalEntity:countrytrengus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
Company:countrytrpermidpermid-5096767012
LegalEntity:countrytrtw_shtctw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf
LegalEntity:countrytrus_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcls
LegalEntity:id27068b23724e8a0c6dd99232aa5d60e1bbb4d196tw_shtctw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf
Organization:id7e2f67d57a6f5cf040560398446644dd632bf0f5us_trade_cslofac-24524
LegalEntity:id0ae42da0e58d8aff388da29e5bead75545bd8824engus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
Company:id69e00d131b12f9468fb47f529ca2c8704776a491permidpermid-5096767012
LegalEntity:id9b0ce1bb613bb51b753ad5f8219fdf8df0d668d8engus_sam_exclusionsusgsa-s4mr6hcls
Organization:id57b8042f055128de9a7716db767cc7722506a7ddengus_ofac_sdnofac-24524
LegalEntity:idc0b9dfd7ff67c85cb476e9fbcfc290977246f250us_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
Company:incorporationDate2016-09-26permidpermid-5096767012
Company:jurisdictiontrpermidpermid-5096767012
LegalEntity:modifiedAt2018-02-02engus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
Organization:nameRA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDus_trade_cslofac-24524
Organization:nameRA Havacilik Lojistik Ve Tasimacilik Ticaret Limitedengus_ofac_sdnofac-24524
LegalEntity:nameRA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETIus_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
LegalEntity:nameRA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETIengus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
LegalEntity:nameRA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDtw_shtctw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf
LegalEntity:nameRA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDengus_sam_exclusionsusgsa-s4mr6hcls
Company:nameRA Havacilik Lojistik ve Tasimacilik Ticaret Ltd Stipermidpermid-5096767012
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
Company:permId5096767012permidpermid-5096767012
Company:phone+902128530010permidpermid-5096767012
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
Organization:programIdUS-IRANengus_ofac_sdnofac-24524
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8
Organization:registrationNumber49840engus_ofac_sdnofac-24524
Company:sourceUrl https://permid.org/1-5096767012permidpermid-5096767012
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24524engus_ofac_sdnofac-24524
Company:statusActivepermidpermid-5096767012
Organization:taxNumber7340903161engus_ofac_sdnofac-24524
Organization:topicssanctionus_trade_cslofac-24524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcls
LegalEntity:topicsexport.controltw_shtctw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf
Organization:topicssanctionengus_ofac_sdnofac-24524
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1
LegalEntity:uniqueEntityIdSF5ETGU85197engus_sam_exclusionsusgsa-s4mr6hcls
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