Statements: Oryx Denizcilik Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
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, ISTANBULengus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:addressMASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:addressAtaturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkeytw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
LegalEntity:addressMaslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkeytw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
Organization:addressEntityaddr-fe8eb0ac46870a08dd12a39d66c5d508f0816ed9us_ofac_sdnofac-50847
Organization:addressEntityaddr-0cc3e989e8c1d24f039a8475d1d9d7498a563881us_ofac_sdnofac-50847
Organization:aliasOryx Deniz Cilik Ltdengus_ofac_sdnofac-50847
LegalEntity:aliasORYX DENIZ CILIK LTDtw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxtnj
Organization:countrytrus_ofac_sdnofac-50847
Organization:countrytrext_us_ofac_press_releasesofac-pr-9f045ddff279104e7c53bb1d1bb2843658aab05b
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:id29c949558a151f3387da540d37e8baab7ff0e8acus_sam_exclusionsusgsa-s4mrtrzph
Organization:id1aaa86559d6713b31c3990c3ebef3bd1250aafd1ext_us_ofac_press_releasesofac-pr-9f045ddff279104e7c53bb1d1bb2843658aab05b
Organization:id78c921b498b2ba4d6f072dce4bab6cfeecb661b3us_ofac_sdnofac-50847
Organization:id8e81653c00f56ed0fc1ccbde443f89a5de38783eus_trade_cslofac-50847
LegalEntity:id6d2bd8f85ce91a87f257145653209bb049e0aef1tw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
LegalEntity:id38e3bb1a89c0a9c3903e1034e5755cbb3bbe344bus_sam_exclusionsusgsa-s4mrtxtnj
Organization:idNumber0648-1179-9800-0001engus_ofac_sdnofac-50847
Organization:incorporationDate2018-10-10us_ofac_sdnofac-50847
LegalEntity:nameORYX DENIZCILIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtrzph
Organization:nameOryx Denizcilik Limited Sirketiengext_us_ofac_press_releasesofac-pr-9f045ddff279104e7c53bb1d1bb2843658aab05b
LegalEntity:nameORYX DENIZ CILIK LTDengus_sam_exclusionsusgsa-s4mrtxtnj
Organization:nameORYX DENIZCILIK LIMITED SIRKETIus_trade_cslofac-50847
Organization:nameOryx Denizcilik Limited Sirketiengus_ofac_sdnofac-50847
LegalEntity:nameORYX DENIZCILIK LIMITED SIRKETItw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
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:registrationNumber159266-5engus_ofac_sdnofac-50847
Organization:registrationNumber1149115engus_ofac_sdnofac-50847
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2613ext_us_ofac_press_releasesofac-pr-9f045ddff279104e7c53bb1d1bb2843658aab05b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50847us_ofac_sdnofac-50847
LegalEntity:topicsexport.controltw_shtctw-shtc-e8108b9b4d19b38a81be47ef3b70a7a8a7dbeca1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtnj
Organization:topicssanctionus_trade_cslofac-50847
Organization:topicssanctionus_ofac_sdnofac-50847
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:uniqueEntityIdMQZ4HNS2JPV9engus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:uniqueEntityIdFZSHWUPC6PT9engus_sam_exclusionsusgsa-s4mrtxtnj
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