Statements: Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi

Canonical ID: NK-jJaL8BsBLaiurc9p2YcoJV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wl2
Organization:countrytrengus_ofac_sdnofac-56289
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wl2
LegalEntity:id7bb3f69c67d301c5cdc0a5984ef5a33c0ac8be1bengus_sam_exclusionsusgsa-s4mrx1wl2
Organization:id51aa45b309409cfd75bb566f5a5da1171917dd83us_trade_cslofac-56289
Organization:id94c9cb40882ddd0a54964d0884734842238017f0engus_ofac_sdnofac-56289
LegalEntity:nameARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wl2
Organization:nameARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETIus_trade_cslofac-56289
Organization:nameArkedya Gıda Tekstil Dış Ticaret Sanayi Limited Şirketiengus_ofac_sdnofac-56289
Organization:nameArkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketiengus_ofac_sdnofac-56289
Organization:programIdUS-IRANengus_ofac_sdnofac-56289
Organization:registrationNumber2759engus_ofac_sdnofac-56289
Organization:registrationNumber0079083747700001engus_ofac_sdnofac-56289
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56289engus_ofac_sdnofac-56289
Organization:topicssanctionus_trade_cslofac-56289
Organization:topicssanctionengus_ofac_sdnofac-56289
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wl2
LegalEntity:uniqueEntityIdYTUZGDSYZAS6engus_sam_exclusionsusgsa-s4mrx1wl2
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