Statements: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-a74x3vMxHBxuWwgFMRYPi6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbulengus_ofac_sdnofac-40984
Organization:addressBarbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbulengus_ofac_sdnofac-40984
Organization:addressEntityaddr-99b9bbcc8025e91ce09434a18deae08b9b4326b0engus_ofac_sdnofac-40984
Organization:addressEntityaddr-a124dc45188b463fda3b82a39140f1e988a9fda2engus_ofac_sdnofac-40984
Organization:countrytrengus_ofac_sdnofac-40984
Organization:ide3334ad7921490abe472ce27b54d89ca326af346engus_ofac_sdnofac-40984
Organization:incorporationDate2018-04-20engus_ofac_sdnofac-40984
Organization:nameDAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-40984
Organization:programIdUS-IRANengus_ofac_sdnofac-40984
Organization:registrationNumber271136147400001engus_ofac_sdnofac-40984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40984engus_ofac_sdnofac-40984
Organization:topicssanctionengus_ofac_sdnofac-40984
Organization:weakAliasDAYAN GLOBALengus_ofac_sdnofac-40984
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