Statements: DENKAR SHIP REPAIR AND MANAGEMENT COMPANY

Canonical ID: NK-n9zPrYgHSjPu4ZqLPZqcmh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBULengus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBULengus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBULengus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBULengus_sam_exclusionsusgsa-s4mrqxdyx
Organization:addressNo: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbulengus_ofac_sdnofac-44994
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBULengus_sam_exclusionsusgsa-s4mrty84v
Organization:addressEntityaddr-e9cb94680472a60bfdf8f4b6e099d3ca52be5dafus_ofac_sdnofac-44994
Organization:aliasDenkar Ship Repair and Management Companyengus_ofac_sdnofac-44994
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty84v
Organization:countrytrus_ofac_sdnofac-44994
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37l
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84v
Organization:idf6a0a1794467b8711bc694bb9631ca7e578a8c53us_ofac_sdnofac-44994
Organization:id7ef1930e6557728fe70c9090c332355bb128c4ddus_trade_cslofac-44994
LegalEntity:idd64895f99204dd430d124894504ac8fadf9f84f2us_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:id91716aaeb07853f51afca59f772f5fff40b7dcb3us_sam_exclusionsusgsa-s4mrty37l
LegalEntity:iddddc63a1c64c5fc688b962bff99795bba2b525b7us_sam_exclusionsusgsa-s4mrty84v
LegalEntity:id073fc1600dca995a743d7fbd43d8637580540c55us_sam_exclusionsusgsa-s4mrty37m
LegalEntity:idf8188869b9c6d0e4e3ec72ac711518fa5f457cd8us_sam_exclusionsusgsa-s4mrty84w
LegalEntity:nameFIKRI TAHA METE DENKAR SHIPPINGengus_sam_exclusionsusgsa-s4mrty37m
Organization:nameDenkar Gemi İnşa Anonim Şirketiengus_ofac_sdnofac-44994
Organization:nameDenkar Ship Construction Incorporated Companyengus_ofac_sdnofac-44994
LegalEntity:nameDENKAR SHIP REPAIR AND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:nameDENKAR SHIP REPAIR AND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrty84v
Organization:nameDENKAR SHIP CONSTRUCTION INCORPORATED COMPANYus_trade_cslofac-44994
LegalEntity:nameFIKRI TAHA METE DENKAR SHIPPINGengus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:nameDENKAR SHIP CONSTRUCTION INCORPORATED COMPANYengus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:notes(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:notes(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:notes(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:notes(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:notes(also DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING, DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING)engus_sam_exclusionsusgsa-s4mrqxdyx
Organization:previousNameFikri Taha Mete Denkar Shippingengus_ofac_sdnofac-44994
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44994
Organization:registrationNumber120312-5engus_ofac_sdnofac-44994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44994us_ofac_sdnofac-44994
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyx
Organization:topicssanctionus_trade_cslofac-44994
Organization:topicssanctionus_ofac_sdnofac-44994
LegalEntity:uniqueEntityIdLKK8ZWUNJNL9engus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:uniqueEntityIdLKK8ZWUNJNL9engus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:uniqueEntityIdLKJ7CMNGY7C7engus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:uniqueEntityIdLKJ7CMNGY7C7engus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:uniqueEntityIdFKC9W197XEJ9engus_sam_exclusionsusgsa-s4mrqxdyx
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