Statements: MULBERRY PROJE YATIRIM ANONIM SIRKETI

Canonical ID: NK-kRShvLRnpXqn4k4E4E3zSS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mr9lhz8
Company:addressNurol Tower Izzet Pasa Mahallesi, Yeniyol Cad. No: 3 K:22 D: 158-159 Ofis No: 2205 - 2206, CaglayanSisli, ISTANBUL, ISTANBUL PROVINCE, Turkeypermidlei-894500I907OOWBHTHR77
Organization:addressCihannuma Mah. Dortyuzlucesme Sk. Gunes Apt.2/6 Besiktas, Istanbulturext_gleiflei-894500I907OOWBHTHR77
Organization:addressIstanbulengus_ofac_sdnofac-27035
Company:addressIzzet Pasa Mahallesi Yeni Yol Cad. No: 3/158 Sisli, ISTANBUL, Turkeypermidlei-894500I907OOWBHTHR77
Organization:addressCihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbulengus_ofac_sdnofac-27035
Organization:addressEntityaddr-1424dd3062c4addc8f35cfba2ccc2369309d789dengus_ofac_sdnofac-27035
Organization:addressEntityaddr-e0f9aa8d5eae8afb83934ab349a73d8dbcf66204engus_ofac_sdnofac-27035
Organization:aliasMulberry Proje Yatirim A.S.engus_ofac_sdnofac-27035
Organization:aliasMulberry Proje Yatirimengus_ofac_sdnofac-27035
Company:countrytrengus_ofac_press_releasesofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb
Organization:countrytrengus_ofac_sdnofac-27035
Company:countrytrpermidlei-894500I907OOWBHTHR77
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9lhz8
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkl
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhz8
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkm
Organization:id7f9d9145f708fd7527c694ffbd7c74c543ae84a4ext_gleiflei-894500I907OOWBHTHR77
LegalEntity:id56793f7c56eb3533e727f4f4c8330991f641661bengus_sam_exclusionsusgsa-s4mr9ljkm
Organization:id4547167ca0a157a3f778c98ad8840b5db7137983engus_ofac_sdnofac-27035
LegalEntity:id28e9bcff761687c70f97e5a7dc797390c369d1a7engus_sam_exclusionsusgsa-s4mr9ljkl
Company:id314ca7abc1ee3d4d832da9a098212692b4c3b686permidlei-894500I907OOWBHTHR77
LegalEntity:idd765b7adadf50409f423582a47877bb333b3c3ddengus_sam_exclusionsusgsa-s4mr9lhz8
Organization:idb9b4b33b52decbea436262566cd9bcb8025fd9f2us_trade_cslofac-27035
Company:id76b65470ccb57f5cecb86ad875c8adbcf8b374a1engus_ofac_press_releasesofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb
Company:id76b65470ccb57f5cecb86ad875c8adbcf8b374a1ext_us_ofac_press_releasesNK-kRShvLRnpXqn4k4E4E3zSS
Company:incorporationDate2015-05-07permidlei-894500I907OOWBHTHR77
Organization:jurisdictiontrext_gleiflei-894500I907OOWBHTHR77
Company:jurisdictiontrpermidlei-894500I907OOWBHTHR77
Organization:legalFormanonim şirketext_gleiflei-894500I907OOWBHTHR77
Company:leiCode894500I907OOWBHTHR77permidlei-894500I907OOWBHTHR77
Organization:leiCode894500I907OOWBHTHR77ext_gleiflei-894500I907OOWBHTHR77
Organization:modifiedAt2019-12-19ext_gleiflei-894500I907OOWBHTHR77
Organization:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIus_trade_cslofac-27035
Company:nameMulberry Proje ve Dis Ticaret ASpermidlei-894500I907OOWBHTHR77
LegalEntity:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mr9lhz8
LegalEntity:nameMULBERRY PROJE YATIRIM A.S.engus_sam_exclusionsusgsa-s4mr9ljkl
Company:nameMulberry Proje Yatirim Anonim Sirketiengus_ofac_press_releasesofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb
LegalEntity:nameMULBERRY PROJE YATIRIMengus_sam_exclusionsusgsa-s4mr9ljkm
Organization:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIengus_ofac_sdnofac-27035
Organization:nameMULBERRY PROJE YATIRIM ANONIM SIRKETIturext_gleiflei-894500I907OOWBHTHR77
LegalEntity:notes(also MULBERRY PROJE YATIRIM A.S., MULBERRY PROJE YATIRIM)engus_sam_exclusionsusgsa-s4mr9lhz8
LegalEntity:notes(also MULBERRY PROJE YATIRIM ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mr9ljkm
LegalEntity:notes(also MULBERRY PROJE YATIRIM ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mr9ljkl
Company:permId5067487667permidlei-894500I907OOWBHTHR77
Organization:programIdUS-VENengus_ofac_sdnofac-27035
Organization:registrationNumber973884ext_gleiflei-894500I907OOWBHTHR77
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm741engus_ofac_press_releasesofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb
Company:sourceUrl https://permid.org/1-5067487667permidlei-894500I907OOWBHTHR77
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27035engus_ofac_sdnofac-27035
Company:statusActivepermidlei-894500I907OOWBHTHR77
Organization:statusACTIVEext_gleiflei-894500I907OOWBHTHR77
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkm
Organization:topicssanctionengus_ofac_sdnofac-27035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhz8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkl
Organization:topicssanctionus_trade_cslofac-27035
LegalEntity:uniqueEntityIdMHW6TJPGPEF3engus_sam_exclusionsusgsa-s4mr9ljkl
LegalEntity:uniqueEntityIdKRXKXVRL79Z5engus_sam_exclusionsusgsa-s4mr9lhz8
LegalEntity:uniqueEntityIdKJXPP6LALXJ5engus_sam_exclusionsusgsa-s4mr9ljkm
Company:website https://mulberryproject.com.tr/permidlei-894500I907OOWBHTHR77
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