Statements: Confienza Gida Pazarlama ve Ticaret Anonim Sirketi

Canonical ID: NK-eZZa6dSAinHKyjMeLLFb6i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo:10 Bebek Mahallesi, Istanbulengus_ofac_sdnofac-50134
Organization:addressEntityaddr-df5334e0ecf095373bb188d595e563fdf64d97a3us_ofac_sdnofac-50134
Organization:countrytrus_ofac_sdnofac-50134
Organization:ide643869519675fe7c5870a8160df6a8bca840c2fus_ofac_sdnofac-50134
Organization:incorporationDate2021-12-17us_ofac_sdnofac-50134
Organization:nameCONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIengus_ofac_sdnofac-50134
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50134
Organization:registrationNumber346597engus_ofac_sdnofac-50134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50134us_ofac_sdnofac-50134
Organization:taxNumber2111339288engus_ofac_sdnofac-50134
Organization:topicssanctionus_ofac_sdnofac-50134
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Raw data: Confienza Gida Pazarlama ve Ticaret Anonim Sirketi - OpenSanctions