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Canonical ID: NK-k37jExFMzWnwCVZZDUC6xM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Tahtakale mah. Firat 1 cad. Bina No:4/1 Bahcecitys Residance B blok Kat:1 No:59 Avcilar, ISTANBUL, Turkey | permid | permid-5090593418 | ||||
Organization:address | No: 4/1-59 Tahtakale Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-50131 | |||
LegalEntity:address | No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey | tw_shtc | tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 | ||||
LegalEntity:address | NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
Company:address | Tahtakale Mah. Firat 1 Cad. No:4/1 Ic Kapi No:59 Avcilar, ISTANBUL, Turkey | permid | permid-5090593418 | ||||
LegalEntity:address | NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
Organization:addressEntity | addr-bbb104bdd9d788abb796176a17d3a668438bde19 | us_ofac_sdn | ofac-50131 | ||||
Organization:alias | Feva Group Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-50131 | |||
LegalEntity:alias | FEVA GROUP FOREIGN TRADE LIMITED COMPANY | tw_shtc | tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtln0w | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxt7s | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-ffed4795b23351fbab46a70178da09383be0a728 | ||||
Organization:country | tr | us_ofac_sdn | ofac-50131 | ||||
Company:country | tr | permid | permid-5090593418 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt7s | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln0w | ||||
Company:id | 7096fc9a56e131dc91c68b2a7489b4986db554b3 | permid | permid-5090593418 | ||||
LegalEntity:id | 3800171faa861b5807b51231ed2c0faa61151dcc | us_sam_exclusions | usgsa-s4mrtln0w | ||||
LegalEntity:id | 743f9bb94757278385235f30bc71752ca287a803 | us_sam_exclusions | usgsa-s4mrtxt7s | ||||
LegalEntity:id | 65fb0ba8733e7c8f3beab1501ca4bba3ea58f253 | tw_shtc | tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 | ||||
Organization:id | d29adbcb5e5e59aa3cad04f01eb77a86a3edb9cb | us_trade_csl | ofac-50131 | ||||
Company:id | 8698bef1d7f740185fd8af2f2d7944c1add38996 | ext_us_ofac_press_releases | ofac-pr-ffed4795b23351fbab46a70178da09383be0a728 | ||||
Organization:id | 75a8b4ea677eaae73b8ec142231711fc92d42b86 | us_ofac_sdn | ofac-50131 | ||||
Company:incorporationDate | 2022-04-13 | permid | permid-5090593418 | ||||
Organization:incorporationDate | 2022-04-13 | us_ofac_sdn | ofac-50131 | ||||
Company:jurisdiction | tr | permid | permid-5090593418 | ||||
Company:name | Feva Dis Ticaret Ltd Sti | permid | permid-5090593418 | ||||
Company:name | Feva Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-ffed4795b23351fbab46a70178da09383be0a728 | |||
Organization:name | FEVA DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50131 | |||
Organization:name | FEVA DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-50131 | ||||
LegalEntity:name | FEVA DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 | ||||
LegalEntity:name | FEVA DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:name | FEVA GROUP FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:notes | (also FEVA GROUP FOREIGN TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:notes | (also FEVA DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
Company:permId | 5090593418 | permid | permid-5090593418 | ||||
Company:phone | +905331582629 | permid | permid-5090593418 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50131 | |||
Organization:registrationNumber | 374312 | eng | us_ofac_sdn | ofac-50131 | |||
Company:sourceUrl | https://permid.org/1-5090593418 | permid | permid-5090593418 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-ffed4795b23351fbab46a70178da09383be0a728 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50131 | us_ofac_sdn | ofac-50131 | ||||
Company:status | Active | permid | permid-5090593418 | ||||
Organization:taxNumber | 3851781062 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-50131 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt7s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50131 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln0w | ||||
LegalEntity:uniqueEntityId | PN98UE273P19 | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:uniqueEntityId | F6PHVHJNZV35 | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
Company:website | https://www.feva.com.tr/ | permid | permid-5090593418 | ||||