Statements: Sabaturk Dis Ticaret Anonim Sirketi

Canonical ID: NK-fuDor6aWGGBqs7Yp6EMrfg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBagcilar, Mahmut Bey District, Istanbulengus_ofac_sdnofac-47272
LegalEntity:addressBagcilar Istanbul Turkeytw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:addressBAGCILAR, MAHMUT BEY DISTRICT, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtr45q
LegalEntity:addressBAGCILAR, MAHMUT BEY DISTRICT, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxsj0
Organization:addressAltunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbulengus_ofac_sdnofac-47272
LegalEntity:addressBAGCILAR, MAHMUT BEY DISTRICT, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:addressAltunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar Istanbul Turkeytw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:addressBAGCILAR, MAHMUT BEY DISTRICT, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxrw5
Organization:addressEntityaddr-1e35d5ab1562447294a66b5201dc0e4745d6e6c3engus_ofac_sdnofac-47272
Organization:addressEntityaddr-cfa933e4fd86158ec861ddf32806870804093c06engus_ofac_sdnofac-47272
Organization:aliasSabaturk Gayrimenkul Gelistirme Anonim Sirketiengus_ofac_sdnofac-47272
Organization:aliasSabaturk Real Estate Development Joint Stock Companyengus_ofac_sdnofac-47272
Organization:aliasSabaturk Foreign Trade Joint Stock Companyengus_ofac_sdnofac-47272
LegalEntity:aliasSABATURK FOREIGN TRADE JOINT STOCK COMPANYtw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:aliasSABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETItw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:aliasSABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANYtw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtr45q
Organization:countrytrengext_us_ofac_press_releasesNK-fuDor6aWGGBqs7Yp6EMrfg
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxrw5
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxsj0
Organization:countrytrengus_ofac_sdnofac-47272
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrw5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45q
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsj0
LegalEntity:id45d5c29f5eba964d3070fea61a4342d928af64f7engus_sam_exclusionsusgsa-s4mrtxrw5
LegalEntity:id3de8cb68fe0e89a1c59571a4a8feb429e4b1a825tw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
Organization:idec2734557c5e593351ea7dbf0d65f1858252e63aus_trade_cslofac-47272
LegalEntity:id63a786b9280498e756eec9d49b0875f75608c5c9engus_sam_exclusionsusgsa-s4mrtr45q
Organization:idade4ca2ae44c451e2ebe21c0427e5ce9d2227792engus_ofac_sdnofac-47272
LegalEntity:id30618e671d55547b314457bb795df24dec8fc98aengus_sam_exclusionsusgsa-s4mrtxshz
Organization:idc2ce38db2795273f2d3f7e9572096f15a29cc94dext_us_ofac_press_releasesNK-fuDor6aWGGBqs7Yp6EMrfg
LegalEntity:id6b1b7d19403421f8388ca5fadb5340c9bb04ce30engus_sam_exclusionsusgsa-s4mrtxsj0
Organization:incorporationDate2015-12-21engus_ofac_sdnofac-47272
LegalEntity:nameSABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxrw5
LegalEntity:nameSABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtxsj0
LegalEntity:nameSABATURK FOREIGN TRADE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:nameSABATURK DIS TICARET ANONIM SIRKETI; SABATURK DIS TICARET ANONIM SIRKETItw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:nameSABATURK DIS TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtr45q
Organization:nameSABATURK DIS TICARET ANONIM SIRKETIus_trade_cslofac-47272
Organization:nameSABATURK DIŞ TİCARET ANONİM ŞİRKETİengus_ofac_sdnofac-47272
Organization:nameSabaturk Dis Ticaret Anonim Sirketiengext_us_ofac_press_releasesNK-fuDor6aWGGBqs7Yp6EMrfg
Organization:nameSABATURK DIS TICARET ANONIM SIRKETIengus_ofac_sdnofac-47272
LegalEntity:notes(also SABATURK DIS TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtxrw5
LegalEntity:notes(also SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY, SABATURK FOREIGN TRADE JOINT STOCK COMPANY, SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtr45q
LegalEntity:notes(also SABATURK DIS TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:notes(also SABATURK DIS TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtxsj0
Organization:programIdUS-TERRengus_ofac_sdnofac-47272
Organization:registrationNumber0736-0642-4690-0018engus_ofac_sdnofac-47272
Organization:registrationNumber14375-5engus_ofac_sdnofac-47272
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-47272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47272engus_ofac_sdnofac-47272
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632engext_us_ofac_press_releasesNK-fuDor6aWGGBqs7Yp6EMrfg
Organization:taxNumber7360642469engus_ofac_sdnofac-47272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrw5
Organization:topicssanctionengus_ofac_sdnofac-47272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsj0
LegalEntity:topicsexport.controltw_shtctw-shtc-34b255ac7cedbcb56e6e43dc3fe64b6294465e3b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45q
Organization:topicssanctionus_trade_cslofac-47272
LegalEntity:uniqueEntityIdC4GWRGN6C5T1engus_sam_exclusionsusgsa-s4mrtxrw5
LegalEntity:uniqueEntityIdDGE7Q9N5T6B6engus_sam_exclusionsusgsa-s4mrtxshz
LegalEntity:uniqueEntityIdCH2GNBX1GNY8engus_sam_exclusionsusgsa-s4mrtr45q
LegalEntity:uniqueEntityIdDGJAA2JPZDD9engus_sam_exclusionsusgsa-s4mrtxsj0
  • 1 - 66 of 66
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting