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Canonical ID: NK-kRShvLRnpXqn4k4E4E3zSS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Izzet Pasa Mahallesi Yeni Yol Cad. No: 3/158 Sisli, ISTANBUL, Turkey | permid | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Company:address | Nurol Tower Izzet Pasa Mahallesi, Yeniyol Cad. No: 3 K:22 D: 158-159 Ofis No: 2205 - 2206, CaglayanSisli, ISTANBUL, ISTANBUL PROVINCE, Turkey | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:address | Cihannuma Mah. Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas, Istanbul | eng | us_ofac_sdn | ofac-27035 | |||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-27035 | |||
Organization:address | Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt.2/6 Besiktas, Istanbul | tur | ext_gleif | lei-894500I907OOWBHTHR77 | |||
Organization:addressEntity | addr-556c76b924195e5dbcb2dd2679ce943a035fdc70 | us_ofac_sdn | ofac-27035 | ||||
Organization:addressEntity | addr-d9736dd4a5beffdb1c50ffd080d753f82a410431 | us_ofac_sdn | ofac-27035 | ||||
Organization:alias | Mulberry Proje Yatirim A.S. | eng | us_ofac_sdn | ofac-27035 | |||
Organization:alias | Mulberry Proje Yatirim | eng | us_ofac_sdn | ofac-27035 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr9lhz8 | ||||
Organization:country | tr | us_ofac_sdn | ofac-27035 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb | ||||
Company:country | tr | permid | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhz8 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkm | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkl | ||||
LegalEntity:id | 33920b72ba8cecae33d7b193018894a6020b5fbf | us_sam_exclusions | usgsa-s4mr9lhz8 | ||||
Organization:id | 6617043905c8f5054e24c4c8fa12cd4b748b4287 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Company:id | 314ca7abc1ee3d4d832da9a098212692b4c3b686 | permid | lei-894500I907OOWBHTHR77 | ||||
Company:id | f320b2a65c9bd9a64ad7aa4ced1deb8e5f577d12 | ext_us_ofac_press_releases | ofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb | ||||
LegalEntity:id | d3b8e2240b5ec8dd20b68aea3d789d194c4e56dd | us_sam_exclusions | usgsa-s4mr9ljkm | ||||
Organization:id | b9b4b33b52decbea436262566cd9bcb8025fd9f2 | us_trade_csl | ofac-27035 | ||||
Organization:id | 4f2b3bdf137989831d582cdbbd4ddffc609bbfb1 | us_ofac_sdn | ofac-27035 | ||||
LegalEntity:id | 78a97446fe05dc4636d5c9e2e7bebb7bf1c3f615 | us_sam_exclusions | usgsa-s4mr9ljkl | ||||
Company:incorporationDate | 2015-05-07 | permid | lei-894500I907OOWBHTHR77 | ||||
Company:jurisdiction | tr | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:jurisdiction | tr | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:legalForm | anonim şirket | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Company:leiCode | 894500I907OOWBHTHR77 | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:leiCode | 894500I907OOWBHTHR77 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:modifiedAt | 2019-12-19 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:name | MULBERRY PROJE YATIRIM A.S. | eng | us_sam_exclusions | usgsa-s4mr9ljkl | |||
Company:name | Mulberry Proje ve Dis Ticaret AS | permid | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:name | MULBERRY PROJE YATIRIM | eng | us_sam_exclusions | usgsa-s4mr9ljkm | |||
LegalEntity:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Organization:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | eng | us_ofac_sdn | ofac-27035 | |||
Organization:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | us_trade_csl | ofac-27035 | ||||
Organization:name | MULBERRY PROJE YATIRIM ANONIM SIRKETI | tur | ext_gleif | lei-894500I907OOWBHTHR77 | |||
Company:name | Mulberry Proje Yatirim Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb | |||
LegalEntity:notes | (also MULBERRY PROJE YATIRIM ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mr9ljkm | |||
LegalEntity:notes | (also MULBERRY PROJE YATIRIM ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mr9ljkl | |||
LegalEntity:notes | (also MULBERRY PROJE YATIRIM A.S., MULBERRY PROJE YATIRIM) | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
Company:permId | 5067487667 | permid | lei-894500I907OOWBHTHR77 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27035 | |||
Organization:registrationNumber | 973884 | ext_gleif | lei-894500I907OOWBHTHR77 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27035 | us_ofac_sdn | ofac-27035 | ||||
Company:sourceUrl | https://permid.org/1-5067487667 | permid | lei-894500I907OOWBHTHR77 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-79ff24b36b0bf4aba76e91d83a506e947d1b8feb | ||||
Company:status | Active | permid | lei-894500I907OOWBHTHR77 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhz8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27035 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27035 | ||||
LegalEntity:uniqueEntityId | KRXKXVRL79Z5 | eng | us_sam_exclusions | usgsa-s4mr9lhz8 | |||
LegalEntity:uniqueEntityId | MHW6TJPGPEF3 | eng | us_sam_exclusions | usgsa-s4mr9ljkl | |||
LegalEntity:uniqueEntityId | KJXPP6LALXJ5 | eng | us_sam_exclusions | usgsa-s4mr9ljkm | |||
Company:website | https://mulberryproject.com.tr/ | permid | lei-894500I907OOWBHTHR77 | ||||