Statements: Sham Express

Canonical ID: NK-hXHSkmzwb6GxyfsxUEuTqu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersinengus_ofac_sdnofac-40398
LegalEntity:addressCankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Mersin Turkeytw_shtctw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc
LegalEntity:addressCANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TURengus_sam_exclusionsusgsa-s4mrty1n9
LegalEntity:addressCANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TURengus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:addressCANKAYA MAH. ISMET INONU BULVARI YASAT ISHANI SITESI NO:118/134, AKDENIZ, MERSIN, TURengus_sam_exclusionsusgsa-s4mrty6kk
Company:address~,~ Turkey, Nonconviction Terror, Turkeypermidpermid-5085168086
Organization:addressEntityaddr-fc83b95c7be39a25025c37fdb0f4a67b3baf167eengus_ofac_sdnofac-40398
Organization:aliasSham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketiengus_ofac_sdnofac-40398
LegalEntity:aliasSHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc
LegalEntity:countrytrtw_shtctw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty6kk
Company:countrytrpermidpermid-5085168086
Organization:countrytrengus_ofac_sdnofac-40398
Company:countryiqengext_us_ofac_press_releasesNK-hXHSkmzwb6GxyfsxUEuTqu
Company:countrytrengext_us_ofac_press_releasesNK-hXHSkmzwb6GxyfsxUEuTqu
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty1n9
Company:countrysyengext_us_ofac_press_releasesNK-hXHSkmzwb6GxyfsxUEuTqu
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kk
LegalEntity:createdAt2023-01-05engus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1n9
Company:id53b28716378cc23decf12071969ce27ada2f4900ext_us_ofac_press_releasesNK-hXHSkmzwb6GxyfsxUEuTqu
Company:idd8d28782d55f06a9c85544049a03d03db3a9ea1cpermidpermid-5085168086
LegalEntity:iddc737ff28eed9a643c32e8d9e299344c5256ee57engus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:idb7be9cfe26a98216e8453c8f0fd6038232e5c1cdtw_shtctw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc
Organization:idcdcc0cd8e2cbc6e67c80960337b75a0594e2d286us_trade_cslofac-40398
LegalEntity:id34db0c3cf84be35b1119a7509199d863331ad0bfengus_sam_exclusionsusgsa-s4mrty6kk
LegalEntity:id4f99b393c14587efceb8af09dd1a35c3970927afengus_sam_exclusionsusgsa-s4mrty1n9
Organization:id90f381588613fe08862934635d0713f7917c24b5engus_ofac_sdnofac-40398
Company:incorporationDate2018-02-13permidpermid-5085168086
Company:jurisdictiontrpermidpermid-5085168086
LegalEntity:nameSHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty6kk
Company:nameSham Expressengext_us_ofac_press_releasesNK-hXHSkmzwb6GxyfsxUEuTqu
LegalEntity:nameSHAM EXPRESSengus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:nameSHAM EXPRESStw_shtctw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc
Organization:nameSham Expressengus_ofac_sdnofac-40398
Organization:nameSHAM EXPRESSus_trade_cslofac-40398
Company:nameSham Auto Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Stipermidpermid-5085168086
LegalEntity:nameSHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrty1n9
LegalEntity:notes(also SHAM EXPRESS)engus_sam_exclusionsusgsa-s4mrty6kk
LegalEntity:notes(also SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI, SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:notes(also SHAM EXPRESS)engus_sam_exclusionsusgsa-s4mrty1n9
Company:permId5085168086permidpermid-5085168086
Organization:programIdUS-TERRengus_ofac_sdnofac-40398
Organization:registrationNumber49304engus_ofac_sdnofac-40398
Company:sourceUrl https://permid.org/1-5085168086permidpermid-5085168086
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1181engext_us_ofac_press_releasesNK-hXHSkmzwb6GxyfsxUEuTqu
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40398engus_ofac_sdnofac-40398
Company:statusActivepermidpermid-5085168086
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnhxrd
Organization:topicssanctionus_trade_cslofac-40398
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6kk
LegalEntity:topicsexport.controltw_shtctw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1n9
Organization:topicssanctionengus_ofac_sdnofac-40398
LegalEntity:uniqueEntityIdH12RKFLFN238engus_sam_exclusionsusgsa-s4mrty6kk
LegalEntity:uniqueEntityIdNTP9DNNA7MD7engus_sam_exclusionsusgsa-s4mrnhxrd
LegalEntity:uniqueEntityIdH12RKFLFN238engus_sam_exclusionsusgsa-s4mrty1n9
Organization:website http://shamexpress.com.tr/engus_ofac_sdnofac-40398
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