Statements: Whitestone Bilism Tic Ve Sanayi Ltd Sti

Canonical ID: NK-dCWugyU9qaA2oXtqvdvpz8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkeytw_shtctw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941
LegalEntity:address25/2 SEKERHANE MAHALLESI TEVFIKIYE CADDE, ALANYA, TURengus_sam_exclusionsusgsa-s4mrtln5n
Organization:address25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanyaengus_ofac_sdnofac-50297
Organization:addressEntityaddr-a69fb42c94367bbf15723fab0e151ba662302854engus_ofac_sdnofac-50297
Company:countrytrengext_us_ofac_press_releasesNK-dCWugyU9qaA2oXtqvdvpz8
Organization:countrytrengus_ofac_sdnofac-50297
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtln5n
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5n
LegalEntity:id9f1aed95493e8ea32c6798c7d69eea25c10ab86fengus_sam_exclusionsusgsa-s4mrtln5n
Company:idb15a97e9c00133a8b9bb210e1f4c33a8eb55336bext_us_ofac_press_releasesNK-dCWugyU9qaA2oXtqvdvpz8
Organization:id56b81e16e51458fe5de3f9f5ba72095df36c54adengus_ofac_sdnofac-50297
LegalEntity:id5f54d2c67086688796482369071a00e1a398a7b3tw_shtctw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941
Organization:ide640ddd1e4b37c42e63b6f7d5d309d762d417e3eus_trade_cslofac-50297
Organization:incorporationDate2023-10-03engus_ofac_sdnofac-50297
LegalEntity:nameWHITESTONE BILISM TIC VE SANAYI LTD STIengus_sam_exclusionsusgsa-s4mrtln5n
LegalEntity:nameWHITESTONE BILISM TIC VE SANAYI LTD STItw_shtctw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941
Organization:nameWhitestone Bilism Tic Ve Sanayi Ltd Stiengus_ofac_sdnofac-50297
Company:nameWhitestone Bilism Tic Ve Sanayi Ltd Stiengext_us_ofac_press_releasesNK-dCWugyU9qaA2oXtqvdvpz8
Organization:nameWHITESTONE BILISM TIC VE SANAYI LTD STIus_trade_cslofac-50297
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50297
Organization:registrationNumber811149468700001engus_ofac_sdnofac-50297
Organization:registrationNumber8111494687engus_ofac_sdnofac-50297
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-dCWugyU9qaA2oXtqvdvpz8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50297engus_ofac_sdnofac-50297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5n
Organization:topicssanctionus_trade_cslofac-50297
LegalEntity:topicsexport.controltw_shtctw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941
Organization:topicssanctionengus_ofac_sdnofac-50297
LegalEntity:uniqueEntityIdPYM4K86NJSV9engus_sam_exclusionsusgsa-s4mrtln5n
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