Statements: Asay Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-h8cZHjPtyXVkfqVkKFMwPJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:addressIC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtl552
Organization:addressIc Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbulengus_ofac_sdnofac-48823
Company:addressCirpici Mah. Cinar 3 Sk. Gul Tomruk Sitesi No:13 Ic Kapi:2 Zeytinburnu, ISTANBUL, Turkeypermidpermid-5087196440
LegalEntity:addressIc Kapi: 2 Gul Tomruk Sitesi Istanbul Turkeytw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
Organization:addressEntityaddr-5955e4c67d75a0bc9794c4aebe1e11e90f17571cengus_ofac_sdnofac-48823
Organization:aliasAsay Ic Ve Dis Ticaret Ltd Stiengus_ofac_sdnofac-48823
LegalEntity:aliasASAY IC VE DIS TICARET LTD STItw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl552
Company:countrytrpermidpermid-5087196440
Organization:countrytrengus_ofac_sdnofac-48823
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl552
Organization:id778036e3417b06aade03ff30fbc097468924a9c4us_trade_cslofac-48823
LegalEntity:id494024566df62b6aa2df1c71ce854f358d14d4f3engus_sam_exclusionsusgsa-s4mrtl552
LegalEntity:idc8528bb3ec8eb422bb18a3c7b7228dabfeae727fengus_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:id13ee80c9893f913bb82d7a0b308d9a56d8b9e30dtw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
Company:idcab5ff06f42800b9a50d680f29652f548cc7f6f8permidpermid-5087196440
Organization:id49c5271d53cfb6caf182ede3e94d9124e69b6aa8engus_ofac_sdnofac-48823
Company:incorporationDate2016-06-23permidpermid-5087196440
Company:jurisdictiontrpermidpermid-5087196440
LegalEntity:nameASAY IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl552
LegalEntity:nameASAY IC VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
LegalEntity:nameASAY IC VE DIS TICARET LTD STIengus_sam_exclusionsusgsa-s4mrtxspn
Organization:nameASAY IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-48823
Company:nameAsay Ic ve Dis Ticaret Ltd Stipermidpermid-5087196440
Organization:nameAsay Ic Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48823
LegalEntity:notes(also ASAY IC VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:notes(also ASAY IC VE DIS TICARET LTD STI)engus_sam_exclusionsusgsa-s4mrtl552
Company:permId5087196440permidpermid-5087196440
Company:phone+905366587963permidpermid-5087196440
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48823
Organization:registrationNumber41713-5engus_ofac_sdnofac-48823
Company:sourceUrl https://permid.org/1-5087196440permidpermid-5087196440
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48823engus_ofac_sdnofac-48823
Company:statusActivepermidpermid-5087196440
LegalEntity:topicsexport.controltw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl552
Organization:topicssanctionus_trade_cslofac-48823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxspn
Organization:topicssanctionengus_ofac_sdnofac-48823
LegalEntity:uniqueEntityIdHWRBEUDESWN5engus_sam_exclusionsusgsa-s4mrtl552
LegalEntity:uniqueEntityIdDWPAG1THUE65engus_sam_exclusionsusgsa-s4mrtxspn
Company:website https://www.asayltd.com/permidpermid-5087196440
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