Statements: IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI

Canonical ID: NK-YGg8ct6xhc6uYUQoQ49pvS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5 1 Osb Mahallesi 9, Caddesi, Yesilyurt Malatya 44900 Turkeytw_shtctw-shtc-8eac3b087229597356cd90729945888fba26f54e
Company:address1. Organize Sanayi Bolgesi 9. Cadde No: 5, MALATYA, 44900, Turkeypermidpermid-5061206193
LegalEntity:address5 1 OSB MAHALLESI 9, CADDESI, YESILYURT, 44900 MALATYA, TURengus_sam_exclusionsusgsa-s4mrtxsnz
Company:address1. Osb Mahallesi 9. Cad. No: 5 Yesilyurt, MALATYA, Turkeypermidpermid-5061206193
Organization:address5 1 Osb Mahallesi 9, Caddesi, Yesilyurt, 44900 Malatyaengus_ofac_sdnofac-48801
LegalEntity:address5 1 OSB MAHALLESI 9, CADDESI, YESILYURT, 44900 MALATYA, TURengus_sam_exclusionsusgsa-s4mrtxsp0
LegalEntity:address5 1 OSB MAHALLESI 9, CADDESI, YESILYURT, 44900 MALATYA, TURengus_sam_exclusionsusgsa-s4mrtl54k
Organization:addressEntityaddr-74041d68417ae0727562b89c10b14bf5a0b63ec2engus_ofac_sdnofac-48801
LegalEntity:aliasIDA ASANSOR SAN VE TIC LTDtw_shtctw-shtc-8eac3b087229597356cd90729945888fba26f54e
LegalEntity:aliasIDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANYtw_shtctw-shtc-8eac3b087229597356cd90729945888fba26f54e
Organization:aliasIda Asansor San Ve Tic Ltdengus_ofac_sdnofac-48801
Organization:aliasIda Elevator Industry and Trade Limited Companyengus_ofac_sdnofac-48801
Organization:countrytrengus_ofac_sdnofac-48801
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxsp0
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl54k
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxsnz
Company:countrytrpermidpermid-5061206193
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsp0
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl54k
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsnz
LegalEntity:id64dec9e03a95fa995b1d813ed9908cade09d1771engus_sam_exclusionsusgsa-s4mrtl54k
LegalEntity:id43ea49c430865d04b0bc192260aef0f1fd0edd85tw_shtctw-shtc-8eac3b087229597356cd90729945888fba26f54e
Company:id9f0159b5090f074d0224df8523bd4ef50b9e93ccpermidpermid-5061206193
Organization:idb69822f312498cbc275937e005a898245367f2d2us_trade_cslofac-48801
LegalEntity:idc78b10dc8e0de8a0aa95cbc63929465e04590954engus_sam_exclusionsusgsa-s4mrtxsnz
Organization:idfe5980520a351e2fe767d4169b426462e35f7f88engus_ofac_sdnofac-48801
LegalEntity:id92d277851cf7e7cc9ff288f24fe787a33c6ae929engus_sam_exclusionsusgsa-s4mrtxsp0
Company:incorporationDate2009-01-09permidpermid-5061206193
Company:jurisdictiontrpermidpermid-5061206193
LegalEntity:nameIDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxsnz
Company:nameIda Asansor Sanayii ve Ticaret Ltd Stipermidpermid-5061206193
LegalEntity:nameIDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl54k
Organization:nameIDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-48801
LegalEntity:nameIDA ASANSOR SAN VE TIC LTDengus_sam_exclusionsusgsa-s4mrtxsp0
Organization:nameIDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIus_trade_cslofac-48801
LegalEntity:nameIDA ASANSOR SANAYII VE TICARET LIMITED SIRKETItw_shtctw-shtc-8eac3b087229597356cd90729945888fba26f54e
LegalEntity:notes(also IDA ELEVATOR INDUSTRY AND TRADE LIMITED COMPANY, IDA ASANSOR SAN VE TIC LTD)engus_sam_exclusionsusgsa-s4mrtl54k
LegalEntity:notes(also IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxsp0
LegalEntity:notes(also IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxsnz
Company:permId5061206193permidpermid-5061206193
Company:phone+904222376320permidpermid-5061206193
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48801
Organization:registrationNumber13872engus_ofac_sdnofac-48801
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48801engus_ofac_sdnofac-48801
Company:sourceUrl https://permid.org/1-5061206193permidpermid-5061206193
Company:statusActivepermidpermid-5061206193
Organization:topicssanctionus_trade_cslofac-48801
LegalEntity:topicsexport.controltw_shtctw-shtc-8eac3b087229597356cd90729945888fba26f54e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl54k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsp0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsnz
Organization:topicssanctionengus_ofac_sdnofac-48801
LegalEntity:uniqueEntityIdDVB7JS5BKTK4engus_sam_exclusionsusgsa-s4mrtxsp0
LegalEntity:uniqueEntityIdDVAPBDF43456engus_sam_exclusionsusgsa-s4mrtxsnz
LegalEntity:uniqueEntityIdHVWKUWHCE8U8engus_sam_exclusionsusgsa-s4mrtl54k
Company:website https://www.idaasansor.com.tr/permidpermid-5061206193
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