Statements: Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-dX3qCTNm3GNJ4cHmeYdHay · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, 34467 Istanbulengus_ofac_sdnofac-36081
LegalEntity:addressIstinye Mah. Bostan Sok. No: 12 Sariyer Turkeytw_shtctw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYERengus_sam_exclusionsusgsa-s4mrnf91v
Company:addressTurkeypermidpermid-5083673428
Organization:addressIstinye Mah. Bostan Sok. No: 12 Sariyerengus_ofac_sdnofac-36081
LegalEntity:addressNo. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
Organization:addressEntityaddr-3573320e5aabb5df89b5c6bb602bc4dd43081ac9us_ofac_sdnofac-36081
Organization:addressEntityaddr-5acd13a8ccbe5fe65cd70ca5d1b8a96857be051cus_ofac_sdnofac-36081
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf91v
LegalEntity:countrytrtw_shtctw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
Company:countrytrpermidpermid-5083673428
Organization:countrytrus_ofac_sdnofac-36081
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf91v
Company:id0ca6d6b3cceb5388e1ee863ba9e3e3fc2f68f3e5ext_us_ofac_press_releasesofac-pr-4dce47545ac9ac1455958889b1e71823df372b62
Organization:id0a05ebfdf11ab6566a1150916a5ae43b35ed8780us_ofac_sdnofac-36081
Organization:id2d9ab34e8cdbfbf861b2728e4afe4319851faf43us_trade_cslofac-36081
LegalEntity:id50d780d00ee2a29b64bc185f5115793747d51d55us_sam_exclusionsusgsa-s4mrnf91v
Company:id57ba5efb479b1f391850cb836d15f299786b8dbepermidpermid-5083673428
LegalEntity:id33f71c3c45ab43561f5819eef1a795bc7da0d3e7tw_shtctw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
Organization:idNumber0086-0498-2047-6374engus_ofac_sdnofac-36081
Organization:incorporationDate2013-07-31us_ofac_sdnofac-36081
Company:incorporationDate2013-07-31permidpermid-5083673428
Company:jurisdictiontrpermidpermid-5083673428
Company:nameAska Enerji Toptan Satis Sanayi ve Ticaret ASpermidpermid-5083673428
LegalEntity:nameASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91v
LegalEntity:nameASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
Organization:nameASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36081
Company:nameAska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesofac-pr-4dce47545ac9ac1455958889b1e71823df372b62
Organization:nameAska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36081
Company:permId5083673428permidpermid-5083673428
Organization:programIdUS-TERRengus_ofac_sdnofac-36081
Organization:registrationNumber879494engus_ofac_sdnofac-36081
Organization:registrationNumber878346-0engus_ofac_sdnofac-36081
Company:sourceUrl https://permid.org/1-5083673428permidpermid-5083673428
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36081us_ofac_sdnofac-36081
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151ext_us_ofac_press_releasesofac-pr-4dce47545ac9ac1455958889b1e71823df372b62
Company:statusActivepermidpermid-5083673428
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf91v
Organization:topicssanctionus_ofac_sdnofac-36081
Organization:topicssanctionus_trade_cslofac-36081
LegalEntity:topicsexport.controltw_shtctw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
LegalEntity:uniqueEntityIdUU3XRVSKJH93engus_sam_exclusionsusgsa-s4mrnf91v
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Raw data: Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi - OpenSanctions