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, ISTANBULengus_sam_exclusionsusgsa-s4mrtxspn
Organization:addressIc Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbulengus_ofac_sdnofac-48823
LegalEntity:addressIC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBULengus_sam_exclusionsusgsa-s4mrtl552
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, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkeytw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
Organization:addressEntityaddr-e22a413ee5e53579df5edabf8e39768457a261f5us_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
Company:countrytrpermidpermid-5087196440
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxspn
Organization:countrytrus_ofac_sdnofac-48823
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtl552
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl552
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:id2901191adb73acadc68ca6843bd6c66d81b88f2fus_sam_exclusionsusgsa-s4mrtxspn
Organization:id778036e3417b06aade03ff30fbc097468924a9c4us_trade_cslofac-48823
LegalEntity:id9898d9b8508f857b088d5d2b3a4a7749bd6dbf2aus_sam_exclusionsusgsa-s4mrtl552
Company:idcab5ff06f42800b9a50d680f29652f548cc7f6f8permidpermid-5087196440
LegalEntity:id334b77d012e9b58049b488bbcbb5c8924a22f9e5tw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
Organization:id2dcd00df342d97e3bb9740f9a3852ae1b8329d19us_ofac_sdnofac-48823
Company:incorporationDate2016-06-23permidpermid-5087196440
Company:jurisdictiontrpermidpermid-5087196440
LegalEntity:nameASAY IC VE DIS TICARET LTD STIengus_sam_exclusionsusgsa-s4mrtxspn
LegalEntity:nameASAY IC VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
Organization:nameASAY IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-48823
Organization:nameAsay Ic Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-48823
LegalEntity:nameASAY IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl552
Company:nameAsay Ic ve Dis Ticaret Ltd Stipermidpermid-5087196440
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48823us_ofac_sdnofac-48823
Company:sourceUrl https://permid.org/1-5087196440permidpermid-5087196440
Company:statusActivepermidpermid-5087196440
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxspn
Organization:topicssanctionus_trade_cslofac-48823
LegalEntity:topicsexport.controltw_shtctw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf
Organization:topicssanctionus_ofac_sdnofac-48823
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl552
LegalEntity:uniqueEntityIdHWRBEUDESWN5engus_sam_exclusionsusgsa-s4mrtl552
LegalEntity:uniqueEntityIdDWPAG1THUE65engus_sam_exclusionsusgsa-s4mrtxspn
Company:website https://www.asayltd.com/permidpermid-5087196440
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