Statements: Oryx Denizcilik Limited Sirketi

Canonical ID: NK-cSuagP2qXy32TaeRN6kwz8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMaslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkeytw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
Organization:addressAtaturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbulengus_ofac_sdnofac-50847
Organization:addressMaslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbulengus_ofac_sdnofac-50847
LegalEntity:addressMASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:addressMASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:addressAtaturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkeytw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
Organization:addressEntityaddr-fe8eb0ac46870a08dd12a39d66c5d508f0816ed9engus_ofac_sdnofac-50847
Organization:addressEntityaddr-0cc3e989e8c1d24f039a8475d1d9d7498a563881engus_ofac_sdnofac-50847
Organization:aliasOryx Deniz Cilik Ltdengus_ofac_sdnofac-50847
LegalEntity:aliasORYX DENIZ CILIK LTDtw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
Organization:countrytrengus_ofac_sdnofac-50847
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtrzph
Organization:countrytrengext_us_ofac_press_releasesNK-cSuagP2qXy32TaeRN6kwz8
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzph
Organization:idcb45affb2a042b451d78fc9ede94af6afec9d531engus_ofac_sdnofac-50847
LegalEntity:id5b92bd25bac828d9e37c2304278685fe3eecb955engus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:id6d2bd8f85ce91a87f257145653209bb049e0aef1tw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
LegalEntity:id62eecd69aa0c456a0b91e9bb3a9a50f9876a8cf3engus_sam_exclusionsusgsa-s4mrtxtnj
Organization:id8e81653c00f56ed0fc1ccbde443f89a5de38783eus_trade_cslofac-50847
Organization:id070b836819dc2ffaa932b9757027656a82b3bae8ext_us_ofac_press_releasesNK-cSuagP2qXy32TaeRN6kwz8
Organization:idNumber0648-1179-9800-0001engus_ofac_sdnofac-50847
Organization:incorporationDate2018-10-10engus_ofac_sdnofac-50847
LegalEntity:nameORYX DENIZ CILIK LTDengus_sam_exclusionsusgsa-s4mrtxtnj
Organization:nameORYX DENIZCILIK LIMITED SIRKETIus_trade_cslofac-50847
Organization:nameOryx Denizcilik Limited Sirketiengext_us_ofac_press_releasesNK-cSuagP2qXy32TaeRN6kwz8
LegalEntity:nameORYX DENIZCILIK LIMITED SIRKETItw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
LegalEntity:nameORYX DENIZCILIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtrzph
Organization:nameOryx Denizcilik Limited Sirketiengus_ofac_sdnofac-50847
LegalEntity:notes(also ORYX DENIZCILIK LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:notes(also ORYX DENIZ CILIK LTD)engus_sam_exclusionsusgsa-s4mrtrzph
Organization:programIdUS-TERRengus_ofac_sdnofac-50847
Organization:registrationNumber1149115engus_ofac_sdnofac-50847
Organization:registrationNumber159266-5engus_ofac_sdnofac-50847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50847engus_ofac_sdnofac-50847
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2613engext_us_ofac_press_releasesNK-cSuagP2qXy32TaeRN6kwz8
LegalEntity:topicsexport.controltw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
Organization:topicssanctionengus_ofac_sdnofac-50847
Organization:topicssanctionus_trade_cslofac-50847
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:uniqueEntityIdMQZ4HNS2JPV9engus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:uniqueEntityIdFZSHWUPC6PT9engus_sam_exclusionsusgsa-s4mrtxtnj
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