Statements: FEVA DIS TICARET LIMITED SIRKETI

Canonical ID: NK-k37jExFMzWnwCVZZDUC6xM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBULengus_sam_exclusionsusgsa-s4mrtln0w
Organization:addressNo: 4/1-59 Tahtakale Mahallesi, Istanbulengus_ofac_sdnofac-50131
Company:addressTahtakale Mah. Firat 1 Cad. No:4/1 Ic Kapi No:59 Avcilar, ISTANBUL, Turkeypermidpermid-5090593418
Company:addressTahtakale mah. Firat 1 cad. Bina No:4/1 Bahcecitys Residance B blok Kat:1 No:59 Avcilar, ISTANBUL, Turkeypermidpermid-5090593418
LegalEntity:addressNO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBULengus_sam_exclusionsusgsa-s4mrtxt7s
LegalEntity:addressNo: 4/1-59 Tahtakale Mahallesi Istanbul Turkeytw_shtctw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5
Organization:addressEntityaddr-ed1d5044ff1a41494237ccb92339e383737c8fa3us_ofac_sdnofac-50131
Organization:aliasFeva Group Foreign Trade Limited Companyengus_ofac_sdnofac-50131
LegalEntity:aliasFEVA GROUP FOREIGN TRADE LIMITED COMPANYtw_shtctw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtln0w
Organization:countrytrus_ofac_sdnofac-50131
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtxt7s
Company:countrytrpermidpermid-5090593418
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0w
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt7s
LegalEntity:id65fb0ba8733e7c8f3beab1501ca4bba3ea58f253tw_shtctw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5
Company:id7096fc9a56e131dc91c68b2a7489b4986db554b3permidpermid-5090593418
LegalEntity:id3800171faa861b5807b51231ed2c0faa61151dccus_sam_exclusionsusgsa-s4mrtln0w
LegalEntity:id743f9bb94757278385235f30bc71752ca287a803us_sam_exclusionsusgsa-s4mrtxt7s
Organization:idd29adbcb5e5e59aa3cad04f01eb77a86a3edb9cbus_trade_cslofac-50131
Organization:id53d99cd87da0287fd9b273f08b9392914d26bceaus_ofac_sdnofac-50131
Organization:incorporationDate2022-04-13us_ofac_sdnofac-50131
Company:incorporationDate2022-04-13permidpermid-5090593418
Company:jurisdictiontrpermidpermid-5090593418
LegalEntity:nameFEVA GROUP FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrtxt7s
LegalEntity:nameFEVA DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtln0w
LegalEntity:nameFEVA DIS TICARET LIMITED SIRKETItw_shtctw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5
Organization:nameFEVA DIS TICARET LIMITED SIRKETIus_trade_cslofac-50131
Organization:nameFEVA DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-50131
Company:nameFeva Dis Ticaret Ltd Stipermidpermid-5090593418
LegalEntity:notes(also FEVA GROUP FOREIGN TRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mrtln0w
LegalEntity:notes(also FEVA DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrtxt7s
Company:permId5090593418permidpermid-5090593418
Company:phone+905331582629permidpermid-5090593418
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50131
Organization:registrationNumber374312engus_ofac_sdnofac-50131
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50131us_ofac_sdnofac-50131
Company:sourceUrl https://permid.org/1-5090593418permidpermid-5090593418
Company:statusActivepermidpermid-5090593418
Organization:taxNumber3851781062engus_ofac_sdnofac-50131
Organization:topicssanctionus_ofac_sdnofac-50131
Organization:topicssanctionus_trade_cslofac-50131
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0w
LegalEntity:topicsexport.controltw_shtctw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt7s
LegalEntity:uniqueEntityIdF6PHVHJNZV35engus_sam_exclusionsusgsa-s4mrtxt7s
LegalEntity:uniqueEntityIdPN98UE273P19engus_sam_exclusionsusgsa-s4mrtln0w
Company:website https://www.feva.com.tr/permidpermid-5090593418
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