Statements: ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, 34746 Atasehirengus_ofac_sdnofac-55894
LegalEntity:addressD:205 NIDAKULE KUZEY ATASEHIR, NO:3 BARBAROS MAHALLESI, BEGONYA SOKAK, 34746 ATASEHIRengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:addressEntityaddr-bd3ad331ff4c15ee72842bda5d8448cad837c4b9engus_ofac_sdnofac-55894
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:countrytrengus_ofac_sdnofac-55894
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wfs
LegalEntity:id35f139efb4ef1eccdd4706404bda2dd833fe481cengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:idca65ea174bdab02869c4555e1cf572e17418d522us_trade_cslofac-55894
Organization:id17188441cb0a5bb17310d81469269fdd42c5c053engus_ofac_sdnofac-55894
Organization:incorporationDate2021-12-30engus_ofac_sdnofac-55894
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
LegalEntity:nameABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:programIdUS-IRANengus_ofac_sdnofac-55894
Organization:registrationNumber349878-5engus_ofac_sdnofac-55894
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55894engus_ofac_sdnofac-55894
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wfs
Organization:topicssanctionus_trade_cslofac-55894
Organization:topicssanctionengus_ofac_sdnofac-55894
LegalEntity:uniqueEntityIdYJ1DD71V1AA1engus_sam_exclusionsusgsa-s4mrx1wfs
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