Statements: TURBOSHAFT DIS TICARET LIMITED SIRKETI

Canonical ID: NK-Yku3BLxgANF6fJ2p4xMZrH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUskudar-Icerenkoy Yolu Cad. Ozis Sit.Ofis Atasehir Bl.21/6 Icerenkoy, ISTANBUL, Turkeypermidpermid-5090704430
LegalEntity:addressOFIS ATASEHIR BL 21/6, USKUDAR-ICERENKOY YOLU CAD., ICERENKOY, ATASEHIR, TURengus_sam_exclusionsusgsa-s4mrtxpg2
LegalEntity:addressOFIS ATASEHIR BL 21/6, USKUDAR-ICERENKOY YOLU CAD., ICERENKOY, ATASEHIR, TURengus_sam_exclusionsusgsa-s4mrtxmdw
Organization:addressOfis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehirengus_ofac_sdnofac-51198
LegalEntity:addressOfis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad. Atasehir Turkeytw_shtctw-shtc-650a8964931399851136c7ae4210e57cdd55bc8f
Organization:addressEntityaddr-5cdabeebc673368845f13b6b4af09c42bdb76e85engus_ofac_sdnofac-51198
Organization:aliasTurboshaft Aviation Dis Tic Ltdengus_ofac_sdnofac-51198
LegalEntity:aliasTURBOSHAFT AVIATION DIS TIC LTDtw_shtctw-shtc-650a8964931399851136c7ae4210e57cdd55bc8f
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxpg2
Company:countrytrpermidpermid-5090704430
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxmdw
Organization:countrytrengus_ofac_sdnofac-51198
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpg2
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmdw
LegalEntity:idc9996b6744c92cafea01f5c10a3c021dba0446afengus_sam_exclusionsusgsa-s4mrtxmdw
Organization:idf8fe3daff23d3e31b923560ac4ad18aba215df60us_trade_cslofac-51198
LegalEntity:idaa6a35dd0a37d46702100e604c096abe2600a32aengus_sam_exclusionsusgsa-s4mrtxpg2
Company:idb5b9881a82e52188f0dce861b7a4c6001ef12389permidpermid-5090704430
LegalEntity:id75040ca10a04962eff7123d9c8b69d74c92e2820tw_shtctw-shtc-650a8964931399851136c7ae4210e57cdd55bc8f
Organization:idcf1d32beba0437321f08f595fcc6dcd4d8abd70dengus_ofac_sdnofac-51198
Company:incorporationDate2022-11-21permidpermid-5090704430
Company:jurisdictiontrpermidpermid-5090704430
LegalEntity:nameTURBOSHAFT DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmdw
LegalEntity:nameTURBOSHAFT DIS TICARET LIMITED SIRKETItw_shtctw-shtc-650a8964931399851136c7ae4210e57cdd55bc8f
Organization:nameTURBOSHAFT DIS TICARET LIMITED SIRKETIus_trade_cslofac-51198
Organization:nameTURBOSHAFT DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-51198
LegalEntity:nameTURBOSHAFT AVIATION DIS TIC LTDengus_sam_exclusionsusgsa-s4mrtxpg2
Company:nameTurboshaft Dis Ticaret Ltd Stipermidpermid-5090704430
LegalEntity:notes(also TURBOSHAFT AVIATION DIS TIC LTD)engus_sam_exclusionsusgsa-s4mrtxmdw
LegalEntity:notes(also TURBOSHAFT DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxpg2
Company:permId5090704430permidpermid-5090704430
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51198
Organization:registrationNumber422772-5engus_ofac_sdnofac-51198
Company:sourceUrl https://permid.org/1-5090704430permidpermid-5090704430
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51198engus_ofac_sdnofac-51198
Company:statusActivepermidpermid-5090704430
LegalEntity:topicsexport.controltw_shtctw-shtc-650a8964931399851136c7ae4210e57cdd55bc8f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpg2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmdw
Organization:topicssanctionus_trade_cslofac-51198
Organization:topicssanctionengus_ofac_sdnofac-51198
LegalEntity:uniqueEntityIdYD1AY1NRENY3engus_sam_exclusionsusgsa-s4mrtxmdw
LegalEntity:uniqueEntityIdZBQYMJFSHG27engus_sam_exclusionsusgsa-s4mrtxpg2
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