Statements: REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI

Canonical ID: NK-g9Vj3xXTj2Y9iBhSUparSb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065 Golbasiengus_ofac_sdnofac-51244
LegalEntity:addressNo: 1-16 Bahcelievler Mahallesi 274-1 Sokak Golbasi Ankara 06065 Turkeytw_shtctw-shtc-90dabab7551258251f5056044cbcab84b181244b
LegalEntity:addressNO: 1-16 BAHCELIEVLER MAHALLESI 274-1 SOKAK, 06065 GOLBASI, TURengus_sam_exclusionsusgsa-s4mrtxmg4
Company:addressNo: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, ANKARA, 06065, Turkeypermidpermid-5090707473
Organization:addressEntityaddr-edd85711054ecba119281de60dd1a46d1684752fengus_ofac_sdnofac-51244
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxmg4
Organization:countrytrengus_ofac_sdnofac-51244
Company:countrytrpermidpermid-5090707473
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmg4
Organization:id6ddd354a3f529ffbb7c1e8f477f7aa781502d737engus_ofac_sdnofac-51244
LegalEntity:ide4bb816578595823cd7817144bb55715e3a9ed08engus_sam_exclusionsusgsa-s4mrtxmg4
Company:id8d26f891fc584ababa8b8a1ccda9f1cc5b95d73bpermidpermid-5090707473
Organization:idf167632fce6e35650357ecaf85b9075831f00c62us_trade_cslofac-51244
LegalEntity:id430f791eb801f5075e0770be9cca9e98780746f4tw_shtctw-shtc-90dabab7551258251f5056044cbcab84b181244b
Company:jurisdictiontrpermidpermid-5090707473
Organization:nameREKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIus_trade_cslofac-51244
LegalEntity:nameREKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETItw_shtctw-shtc-90dabab7551258251f5056044cbcab84b181244b
LegalEntity:nameREKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtxmg4
Organization:nameREKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-51244
Company:nameReka Grup Danismanlik ve Ticaret Ltd Stipermidpermid-5090707473
Company:permId5090707473permidpermid-5090707473
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51244
Organization:registrationNumber463451engus_ofac_sdnofac-51244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51244engus_ofac_sdnofac-51244
Company:sourceUrl https://permid.org/1-5090707473permidpermid-5090707473
Company:statusActivepermidpermid-5090707473
Organization:taxNumber7342165864engus_ofac_sdnofac-51244
LegalEntity:topicsexport.controltw_shtctw-shtc-90dabab7551258251f5056044cbcab84b181244b
Organization:topicssanctionengus_ofac_sdnofac-51244
Organization:topicssanctionus_trade_cslofac-51244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmg4
LegalEntity:uniqueEntityIdYFBEDY34JU77engus_sam_exclusionsusgsa-s4mrtxmg4
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Raw data: REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI - OpenSanctions