Statements: ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

Canonical ID: NK-fsWBbomKNgBV7TTBFaVWdr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD:205 NIDAKULE KUZEY ATASEHIR, NO:3 BARBAROS MAHALLESI, BEGONYA SOKAK, 34746 ATASEHIRengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:addressD:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, 34746 Atasehirengus_ofac_sdnofac-55894
Organization:addressEntityaddr-76babf91f73e022f08304a43b0c9e794a8d1b8d7us_ofac_sdnofac-55894
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrx1wfs
Organization:countrytrus_ofac_sdnofac-55894
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wfs
Organization:idf0b33d5aaee50c9d8c4e1cbbcbf801dbd88ed838us_ofac_sdnofac-55894
Organization:idd54f2a08f3143bd71bf2c05fd438f997d2b6e95cus_trade_cslofac-55894
LegalEntity:idae10f6570730c4715aea4dfe2fa290e9acf8aa14us_sam_exclusionsusgsa-s4mrx1wfs
Organization:incorporationDate2021-12-30us_ofac_sdnofac-55894
LegalEntity:nameABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:nameABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIengus_ofac_sdnofac-55894
Organization:nameABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIus_trade_cslofac-55894
Organization:programIdUS-IRANengus_ofac_sdnofac-55894
Organization:registrationNumber349878-5engus_ofac_sdnofac-55894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55894us_ofac_sdnofac-55894
Organization:topicssanctionus_ofac_sdnofac-55894
Organization:topicssanctionus_trade_cslofac-55894
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wfs
LegalEntity:uniqueEntityIdYJ1DD71V1AA1engus_sam_exclusionsusgsa-s4mrx1wfs
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