Statements: Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi

Canonical ID: NK-ZbaVr7UakTpwTj4Lhq8MnN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSaray Yolu Bucagi No. 0, 04400 Agriengus_ofac_sdnofac-56287
LegalEntity:addressSARAY YOLU BUCAGI NO. 0, 04400 AGRIengus_sam_exclusionsusgsa-s4mrx1wl0
Organization:addressEntityaddr-475692e7b8657921a86a29f39cb293630a14515aengus_ofac_sdnofac-56287
Organization:countrytrengus_ofac_sdnofac-56287
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wl0
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wl0
Organization:id81f8ff05b1fcc5b9aad7972c4c3809bd8b4e13b9engus_ofac_sdnofac-56287
LegalEntity:id2f31797e1010ee75e3b65d6f3c2bb279cea22e52engus_sam_exclusionsusgsa-s4mrx1wl0
Organization:id0a70b9baebb866378b8ef02f6eda4462fe89bd57us_trade_cslofac-56287
Organization:incorporationDate1998-09-08engus_ofac_sdnofac-56287
Organization:nameArtaş Gümrükleme İthalat İhracat Sınır Ticareti Tekstil Gıda Ve Sanayi Ticaret Limited Şirketiengus_ofac_sdnofac-56287
Organization:nameArtas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketiengus_ofac_sdnofac-56287
Organization:nameARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETIus_trade_cslofac-56287
LegalEntity:nameARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wl0
Organization:programIdUS-IRANengus_ofac_sdnofac-56287
Organization:registrationNumber966engus_ofac_sdnofac-56287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56287engus_ofac_sdnofac-56287
Organization:taxNumber0850089838engus_ofac_sdnofac-56287
Organization:topicssanctionengus_ofac_sdnofac-56287
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wl0
Organization:topicssanctionus_trade_cslofac-56287
LegalEntity:uniqueEntityIdYTNXELWJKH37engus_sam_exclusionsusgsa-s4mrx1wl0
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Raw data: Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi - OpenSanctions