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
LegalEntity:addressMASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:addressMASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxtnj
Organization:addressMaslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbulengus_ofac_sdnofac-50847
Organization:addressEntityaddr-0cc3e989e8c1d24f039a8475d1d9d7498a563881engus_ofac_sdnofac-50847
Organization:addressEntityaddr-fe8eb0ac46870a08dd12a39d66c5d508f0816ed9engus_ofac_sdnofac-50847
LegalEntity:aliasORYX DENIZCILIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:aliasORYX DENIZ CILIK LTDengus_sam_exclusionsusgsa-s4mrtrzph
Organization:aliasOryx Deniz Cilik Ltdengus_ofac_sdnofac-50847
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxtnj
Organization:countrytrengus_ofac_sdnofac-50847
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzph
Organization:id79be0a2d590bdd7880eb08996e9e9e9f9189f7aaengus_ofac_sdnofac-50847
LegalEntity:iddb038bf1c922e55ec52deea45956dde73fb2361fengus_sam_exclusionsusgsa-s4mrtxtnj
LegalEntity:id545ecf4da8af46683832cf83db726366838e0fe2engus_sam_exclusionsusgsa-s4mrtrzph
Organization:id8e81653c00f56ed0fc1ccbde443f89a5de38783eus_trade_cslofac-50847
Organization:idNumber0648-1179-9800-0001engus_ofac_sdnofac-50847
Organization:incorporationDate2018-10-10engus_ofac_sdnofac-50847
LegalEntity:nameORYX DENIZCILIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtrzph
Organization:nameORYX DENIZCILIK LIMITED SIRKETIus_trade_cslofac-50847
Organization:nameOryx Denizcilik Limited Sirketiengus_ofac_sdnofac-50847
LegalEntity:nameORYX DENIZ CILIK LTDengus_sam_exclusionsusgsa-s4mrtxtnj
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnj
Organization:topicssanctionus_trade_cslofac-50847
Organization:topicssanctionengus_ofac_sdnofac-50847
LegalEntity:uniqueEntityIdMQZ4HNS2JPV9engus_sam_exclusionsusgsa-s4mrtrzph
LegalEntity:uniqueEntityIdFZSHWUPC6PT9engus_sam_exclusionsusgsa-s4mrtxtnj
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