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
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
Organization:countrytrengus_ofac_sdnofac-40398
Organization:id90f381588613fe08862934635d0713f7917c24b5engus_ofac_sdnofac-40398
Organization:nameSham Expressengus_ofac_sdnofac-40398
Organization:programIdUS-TERRengus_ofac_sdnofac-40398
Organization:registrationNumber49304engus_ofac_sdnofac-40398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40398engus_ofac_sdnofac-40398
Organization:topicssanctionengus_ofac_sdnofac-40398
Organization:website http://shamexpress.com.tr/engus_ofac_sdnofac-40398
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