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Canonical ID: NK-iVVKbqX3fB9PiBiwHrkErT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul | eng | us_ofac_sdn | ofac-42179 | |||
Organization:address | Турецька Республіка, м. Стамбул | ukr | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | |||
Company:address | Esentepe Mh. Milangaz Cd. Monumento Kartal A Bl. N:75A/54 Kartal, ISTANBUL, Turkey | permid | permid-5085482998 | ||||
LegalEntity:address | IC KAPI 54, A BLOK, MILANGAZ CADDESI 75A, ESENTEPE MAH., KARTAL, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrph4rg | |||
Organization:addressEntity | addr-8ce876e76a6725ac1abc7c3cf583a47487a20f09 | us_ofac_sdn | ofac-42179 | ||||
Organization:alias | Salda Menedzhment Meritaim end Treid Limited Kompani | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Company:country | tr | permid | permid-5085482998 | ||||
Organization:country | tr | us_ofac_sdn | ofac-42179 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrph4rg | ||||
LegalEntity:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4rg | ||||
Organization:id | 36c47bf6941da8b8a45cb22fc7afaf9b77d23f2f | us_ofac_sdn | ofac-42179 | ||||
LegalEntity:id | fd33a074a52abcdcada8df9407578b7c66bd0ca2 | us_sam_exclusions | usgsa-s4mrph4rg | ||||
Company:id | 20f03dc3257b3cbac033faf6c6f444943e9c0866 | permid | permid-5085482998 | ||||
Organization:id | 8237cad61dba0c8971b002bb2f70c4683acb4f35 | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Organization:id | 936394f30f748d81c430ba25b067fb61f4d13715 | us_trade_csl | ofac-42179 | ||||
Company:incorporationDate | 2022-09-08 | permid | permid-5085482998 | ||||
Organization:incorporationDate | 2022-09-08 | us_ofac_sdn | ofac-42179 | ||||
Company:jurisdiction | tr | permid | permid-5085482998 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Organization:name | Salda Management Denizcilik Ve Tikaret Limited Sirketi | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Company:name | Salda Management Denizcilik ve Ticaret Ltd Sti | permid | permid-5085482998 | ||||
Organization:name | Salda Management Maritime and Trade Limited Company | eng | us_ofac_sdn | ofac-42179 | |||
Organization:name | Salda Management Denizcilik ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42179 | |||
Organization:name | Salda Management Maritime and Trade Limited Company | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Organization:name | Салда Менеджмент Мерітайм енд Трейд Лімітед Компані | ukr | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | |||
Organization:name | Салда Менеджмент Мерітайм енд Трейд Лімітед Компані | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
LegalEntity:name | SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4rg | |||
Organization:name | SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | us_trade_csl | ofac-42179 | ||||
Organization:notes | Місце розташування: Esentepe Mh., Milangaz Cd., Monumento Kartal A, Bl. N: 75A/54, Kartal, Istanbul, Turkiye | ukr | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | |||
Company:permId | 5085482998 | permid | permid-5085482998 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42179 | |||
Organization:registrationNumber | 404946-5 | eng | us_ofac_sdn | ofac-42179 | |||
Organization:registrationNumber | 404946-5 | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42179 | us_ofac_sdn | ofac-42179 | ||||
Company:sourceUrl | https://permid.org/1-5085482998 | permid | permid-5085482998 | ||||
Company:status | Inactive | permid | permid-5085482998 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42179 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrph4rg | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26393-salda-menedzment-meritajm-end-trejd-limited-kompani | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42179 | ||||
LegalEntity:uniqueEntityId | EXYPHYMT7LA8 | eng | us_sam_exclusions | usgsa-s4mrph4rg | |||