Statements: DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

Canonical ID: NK-aUquuS5FL6CQGuV2LuKih4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 9/7 Emek Mahallesi Biskek Caddesi, 06490 Cankayaengus_ofac_sdnofac-55900
LegalEntity:addressNO: 9/7 EMEK MAHALLESI BISKEK CADDESI, 06490 CANKAYAengus_sam_exclusionsusgsa-s4mrx1wfy
Organization:addressEntityaddr-451a4faab5595b16f240eedfca538d087ce29c70engus_ofac_sdnofac-55900
Organization:countrytrengus_ofac_sdnofac-55900
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wfy
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wfy
Organization:id151f047c142e6ae781ec24381f330fbca740144eus_trade_cslofac-55900
LegalEntity:id2964936077c8e81fe2d1e1fc285b8d4f9e51703aengus_sam_exclusionsusgsa-s4mrx1wfy
Organization:id35bad5e4083efe267819f50c451f85ae9ae2f52eengus_ofac_sdnofac-55900
Organization:incorporationDate2018engus_ofac_sdnofac-55900
Organization:nameDINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIengus_ofac_sdnofac-55900
LegalEntity:nameDINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrx1wfy
Organization:nameDINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIus_trade_cslofac-55900
Organization:programIdUS-IRANengus_ofac_sdnofac-55900
Organization:registrationNumber425910engus_ofac_sdnofac-55900
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55900engus_ofac_sdnofac-55900
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wfy
Organization:topicssanctionus_trade_cslofac-55900
Organization:topicssanctionengus_ofac_sdnofac-55900
LegalEntity:uniqueEntityIdYJ5LDTY83PN1engus_sam_exclusionsusgsa-s4mrx1wfy
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