Statements: ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-fgNQHet49qCm4ajYDueGMf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo: 19-52 Topcular Mahallesi, Rami Kisla Caddesi Eyup Istanbul 34055 Turkeytw_shtctw-shtc-8f9fc3d4e0019831541233563d6de44302f42748
Company:addressSerifali Mah.Hattat Sk.No: 49 Umraniye, ISTANBUL, Turkeypermidpermid-5090706374
LegalEntity:addressNO: 19-52 TOPCULAR MAHALLESI, RAMI KISLA CADDESI, 34055 EYUP, TURengus_sam_exclusionsusgsa-s4mrtxmgc
Organization:addressNo: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, 34055 Eyupengus_ofac_sdnofac-51258
Organization:addressEntityaddr-aabfbcd3fb8b9c1f437f732e91df1e55d2b6be7fengus_ofac_sdnofac-51258
Company:countrytrpermidpermid-5090706374
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxmgc
Organization:countrytrengus_ofac_sdnofac-51258
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmgc
LegalEntity:id5478f3f3ed577d8a8fbb5566f224b25a5e347c66engus_sam_exclusionsusgsa-s4mrtxmgc
Organization:idb28130e8892c208aa08948634ddeab8e9fa7ed86us_trade_cslofac-51258
Organization:id3ee78fad1820ac0c4795f74380de84886907d0d1engus_ofac_sdnofac-51258
Company:id191f62533db6c32defb6d3ee3c6f37f3cf46c1d6permidpermid-5090706374
LegalEntity:id26340df94728a4042acc8d5f20f44a92a9485bb1tw_shtctw-shtc-8f9fc3d4e0019831541233563d6de44302f42748
Company:incorporationDate2012-03-22permidpermid-5090706374
Organization:incorporationDate2012engus_ofac_sdnofac-51258
Company:jurisdictiontrpermidpermid-5090706374
Organization:nameELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-51258
Company:nameElektropanel Muhendislik Sanayi ve Ticaret Ltd Stipermidpermid-5090706374
Organization:nameELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIus_trade_cslofac-51258
LegalEntity:nameELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-8f9fc3d4e0019831541233563d6de44302f42748
LegalEntity:nameELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmgc
Company:permId5090706374permidpermid-5090706374
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51258
Organization:registrationNumber812839engus_ofac_sdnofac-51258
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51258engus_ofac_sdnofac-51258
Company:sourceUrl https://permid.org/1-5090706374permidpermid-5090706374
Company:statusActivepermidpermid-5090706374
Organization:topicssanctionus_trade_cslofac-51258
Organization:topicssanctionengus_ofac_sdnofac-51258
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmgc
LegalEntity:topicsexport.controltw_shtctw-shtc-8f9fc3d4e0019831541233563d6de44302f42748
LegalEntity:uniqueEntityIdYFTRRY4B46U1engus_sam_exclusionsusgsa-s4mrtxmgc
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting