Statements: GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

Canonical ID: NK-ZiBAvDxxV64oaBDn8yY5FJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressYakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No: 1 ic, Kap1 No: 64 Beylikduzu, ISTANBUL, Turkeypermidpermid-5087196558
Company:addressYakupli Mah. Hurriyet Bul. Skyport Sit. No.1/64 Beylikduzu, ISTANBUL, Turkeypermidpermid-5087196558
LegalEntity:addressYAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxsmc
LegalEntity:addressYAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtl52h
Organization:addressYakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbulengus_ofac_sdnofac-48707
LegalEntity:addressYakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu Istanbul Turkeytw_shtctw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758
Organization:addressEntityaddr-87d79af3527cad4370162edf49ef3e2dc8201c18engus_ofac_sdnofac-48707
LegalEntity:aliasOSBORNE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758
Organization:aliasOsborne Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48707
Organization:countrytrengus_ofac_sdnofac-48707
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl52h
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxsmc
Company:countrytrpermidpermid-5087196558
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52h
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmc
LegalEntity:id6ef94e4c84eb021190e774d9048f3a647942f40fengus_sam_exclusionsusgsa-s4mrtxsmc
Organization:id30a7d339842d58eabae9ee5a345bd1e92a47ff8cengus_ofac_sdnofac-48707
LegalEntity:idc0bcc94bade68b40ee7186fd02ccb25480d08f25tw_shtctw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758
Organization:idc2abbaa3d958cfd2d7439b82ff8f45a61141dc22us_trade_cslofac-48707
Company:id6d03a19b13a376ee805d3f596875fed401d63b72permidpermid-5087196558
LegalEntity:idcea3d577c1720422af8c754ccec4f39e2355d822engus_sam_exclusionsusgsa-s4mrtl52h
Company:incorporationDate2022-06-27permidpermid-5087196558
Organization:incorporationDate2022-06-27engus_ofac_sdnofac-48707
Company:jurisdictiontrpermidpermid-5087196558
LegalEntity:nameOSBORNE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxsmc
LegalEntity:nameGIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STItw_shtctw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758
Company:nameOsborne Dis Ticaret Ltd Stipermidpermid-5087196558
Organization:nameGIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIus_trade_cslofac-48707
LegalEntity:nameGIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIengus_sam_exclusionsusgsa-s4mrtl52h
Organization:nameGIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIengus_ofac_sdnofac-48707
LegalEntity:notes(also GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI)engus_sam_exclusionsusgsa-s4mrtxsmc
LegalEntity:notes(also OSBORNE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtl52h
Company:permId5087196558permidpermid-5087196558
Company:phone+905013779043permidpermid-5087196558
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48707
Company:sourceUrl https://permid.org/1-5087196558permidpermid-5087196558
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48707engus_ofac_sdnofac-48707
Company:statusInactivepermidpermid-5087196558
Organization:taxNumber6481617870engus_ofac_sdnofac-48707
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52h
Organization:topicssanctionengus_ofac_sdnofac-48707
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmc
LegalEntity:topicsexport.controltw_shtctw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758
Organization:topicssanctionus_trade_cslofac-48707
LegalEntity:uniqueEntityIdDR9DNNJ8NXS5engus_sam_exclusionsusgsa-s4mrtxsmc
LegalEntity:uniqueEntityIdHR5FSQGBCJQ4engus_sam_exclusionsusgsa-s4mrtl52h
Company:website https://osborne-tr.com/permidpermid-5087196558
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