Statements: Westanker Denizcilik Ve Ticaret Limited Sirketi

Canonical ID: NK-aHbpGeTveNGSac5DgHdZUj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressESENTEPE MAH. BUYUKDERE CAD. LOFT RESIDENCE NO: 201 IC KAPI NO: 40, SISLIengus_sam_exclusionsusgsa-s4mrwvjrb
Organization:addressEsentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisliengus_ofac_sdnofac-54890
Organization:addressEntityaddr-ffba651b653f99b4176a78b5ec130e5870211fe3engus_ofac_sdnofac-54890
Organization:countrytrengext_us_ofac_press_releasesofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1
Organization:countrytrengus_ofac_sdnofac-54890
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrwvjrb
Company:countrytrua_war_sanctionsua-ws-manager-1153
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjrb
Organization:id4457be8eea5769c1b294b9f5a4ede1e9502a5d60us_trade_cslofac-54890
Company:id0fee3944d67cccb353c1643c3cafd5c0d59c4cd5ua_war_sanctionsua-ws-manager-1153
Organization:idbb61009868098989caa0fc68408a10e955000fd9engus_ofac_sdnofac-54890
Organization:idf0f81088b5cfb2be159c3beae8826adaffe5bf46enggb_fcdo_sanctionsgb-fcdo-named-westanker-denizcilik-ve-tic
Organization:idc11fbfe9d40a66f2b8629ce534cc6fcd6a1ad140ext_us_ofac_press_releasesofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1
LegalEntity:ide3236c85a9ed847d3522d06b3c28d3f5787fdc07engus_sam_exclusionsusgsa-s4mrwvjrb
Organization:idNumber1008526engus_ofac_sdnofac-54890
Company:imoNumberIMO6475500ua_war_sanctionsua-ws-manager-1153
Organization:imoNumberIMO6475500engus_ofac_sdnofac-54890
Organization:incorporationDate2024-02-16engus_ofac_sdnofac-54890
Organization:nameWESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-54890
Organization:nameWESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIus_trade_cslofac-54890
Organization:nameWestanker Denizcilik Ve Ticaret Limited Sirketiengext_us_ofac_press_releasesofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1
Company:nameWestanker Denizcilik Ve Ticua_war_sanctionsua-ws-manager-1153
Organization:nameWestanker Denizcilik ve Ticenggb_fcdo_sanctionsgb-fcdo-named-westanker-denizcilik-ve-tic
LegalEntity:nameWESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrwvjrb
Organization:programIdUS-IRANengus_ofac_sdnofac-54890
Organization:registrationNumber1502133engus_ofac_sdnofac-54890
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54890engus_ofac_sdnofac-54890
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjrb
Organization:topicssanctionengus_ofac_sdnofac-54890
Organization:topicssanctionus_trade_cslofac-54890
Company:topicspoiua_war_sanctionsua-ws-manager-1153
LegalEntity:uniqueEntityIdGT3YNJDHC7W5engus_sam_exclusionsusgsa-s4mrwvjrb
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