Statements: Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-agS2mtu5MJQvgv28ACDV7R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressInstinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkeytw_shtctw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf
LegalEntity:addressNo. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf
Organization:addressNo. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbulengus_ofac_sdnofac-36076
Organization:addressInstinye MH. Bostan Sk. No. 12 Sariyer, Istanbulengus_ofac_sdnofac-36076
LegalEntity:addressINSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91p
Organization:addressEntityaddr-5caa68874ca81e9620ff85c3ce0d5eb2dbcc5902engus_ofac_sdnofac-36076
Organization:addressEntityaddr-6b9e48eefc1bec2ce20aa7b550a33fcf2e466e93engus_ofac_sdnofac-36076
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91p
LegalEntity:countrytrtw_shtctw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf
Organization:countrytrengus_ofac_sdnofac-36076
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91p
LegalEntity:id00580895c0e7a9efe5e69560a791d72ff914b997engus_sam_exclusionsusgsa-s4mrnf91p
Organization:id0749b25b61cff55464cc8e54216350d7e3fbc504us_trade_cslofac-36076
LegalEntity:id63b0259adf2916c6082a5f47c082ac7a2fb4a2ddtw_shtctw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf
Company:idb51712a42e0d6a2a249ba4eedddba8ab63b04dd7ext_us_ofac_press_releasesNK-agS2mtu5MJQvgv28ACDV7R
Organization:ida3a96732b315c57505d63970a71b29b0cee1e3e1engus_ofac_sdnofac-36076
Organization:namePERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36076
Organization:namePerlite Insaat Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36076
Company:namePerlite Insaat Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesNK-agS2mtu5MJQvgv28ACDV7R
LegalEntity:namePERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf
LegalEntity:namePERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91p
Organization:programIdUS-TERRengus_ofac_sdnofac-36076
Organization:registrationNumber846993-0engus_ofac_sdnofac-36076
Organization:registrationNumber848039engus_ofac_sdnofac-36076
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36076engus_ofac_sdnofac-36076
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-agS2mtu5MJQvgv28ACDV7R
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91p
Organization:topicssanctionengus_ofac_sdnofac-36076
LegalEntity:topicsexport.controltw_shtctw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf
Organization:topicssanctionus_trade_cslofac-36076
LegalEntity:uniqueEntityIdUTMFJQL1NWD3engus_sam_exclusionsusgsa-s4mrnf91p
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