Statements: AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED

Canonical ID: NK-ZHX7PCRi9dFqif5FCBc3GF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE, TURengus_sam_exclusionsusgsa-s4mrvqj02
Organization:addressVeysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepeengus_ofac_sdnofac-45742
LegalEntity:addressVEYSEL KARANI MAH. KANUNI CAD E BLOK D.23, SANCAKTEPE, TURengus_sam_exclusionsusgsa-s4mrvqglv
Company:addressVeysel Karani Mah. Kanuni Cad. E Blok D.23 Sancaktepe, ISTANBUL, Turkeypermidpermid-5086848020
Company:addressVeysel Karani Mah. Kanuni Cad. Tepe Aydos Sit. E Blk. N:3E/23 Sancaktepe, ISTANBUL, Turkeypermidpermid-5086848020
Organization:addressEntityaddr-9ea6c6d31b3fcdf81dd4d8ee64c63f873aad6069engus_ofac_sdnofac-45742
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqj02
Organization:countrytrengus_ofac_sdnofac-45742
Company:countrytrpermidpermid-5086848020
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqglv
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglv
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj02
LegalEntity:id26af89ed3da4714ec0f365ac558ac6d7b0466d2dengus_sam_exclusionsusgsa-s4mrvqglv
Organization:ida59cf13c1bf22a3c94c733561ddf86db4ae317a6engus_ofac_sdnofac-45742
Organization:ide15393c8bd96797d6cfe896ef7b05edaa1a9524fus_trade_cslofac-45742
Company:id2a2b9e1991272298ac108b826eba2e6487dd1f10permidpermid-5086848020
LegalEntity:id4e042774c3185740c9cacb7a0e2cf6ea2a3af1c5engus_sam_exclusionsusgsa-s4mrvqj02
Company:incorporationDate2020-01-30permidpermid-5086848020
Company:jurisdictiontrpermidpermid-5086848020
LegalEntity:nameAZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDengus_sam_exclusionsusgsa-s4mrvqglv
Organization:nameAZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDus_trade_cslofac-45742
Company:nameAzint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Ltd Stipermidpermid-5086848020
LegalEntity:nameAZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDengus_sam_exclusionsusgsa-s4mrvqj02
Organization:nameAZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDengus_ofac_sdnofac-45742
Company:permId5086848020permidpermid-5086848020
Company:phone+905455100555permidpermid-5086848020
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45742
Organization:registrationNumber232409-5engus_ofac_sdnofac-45742
Company:sourceUrl https://permid.org/1-5086848020permidpermid-5086848020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45742engus_ofac_sdnofac-45742
Company:statusActivepermidpermid-5086848020
Organization:taxNumber1270919292engus_ofac_sdnofac-45742
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj02
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglv
Organization:topicssanctionengus_ofac_sdnofac-45742
Organization:topicssanctionus_trade_cslofac-45742
LegalEntity:uniqueEntityIdRGBYLWR6DY79engus_sam_exclusionsusgsa-s4mrvqj02
LegalEntity:uniqueEntityIdRGBYLWR6DY79engus_sam_exclusionsusgsa-s4mrvqglv
Company:website https://azintelektronik.com/permidpermid-5086848020
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