Statements: DENKAR SHIP REPAIR AND MANAGEMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbulengus_ofac_sdnofac-44994
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:addressNO: 38/1 TUNC SOK. POSTANE MAHALLESI TUZLA, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty37l
Organization:addressEntityaddr-e9cb94680472a60bfdf8f4b6e099d3ca52be5dafengus_ofac_sdnofac-44994
Organization:aliasDenkar Ship Repair and Management Companyengus_ofac_sdnofac-44994
Organization:countrytrengus_ofac_sdnofac-44994
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:id3d72506c31df574864c87b3a969ac5311ef6583dengus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:id878bc45da158f9c4c65d8ca15cc43d176debde18engus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:id3c9f00c19fd428d1aae6b869ad2f61a31bdc82abengus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:ida9fc5ed6dafded951f2b130d2506922d49f4319fengus_sam_exclusionsusgsa-s4mrty37l
Organization:id7ef1930e6557728fe70c9090c332355bb128c4ddus_trade_cslofac-44994
Organization:id5b4b3791a017a35004f76b421f6e18e53b464196engus_ofac_sdnofac-44994
LegalEntity:id35d71d36f972c6f94f7385fa6e8b82854089a27dengus_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:nameFIKRI TAHA METE DENKAR SHIPPINGengus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:nameDENKAR SHIP REPAIR AND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrty37l
Organization:nameDenkar Gemi İnşa Anonim Şirketiengus_ofac_sdnofac-44994
LegalEntity:nameDENKAR SHIP REPAIR AND MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrty84v
Organization:nameDenkar Ship Construction Incorporated Companyengus_ofac_sdnofac-44994
LegalEntity:notes(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:notes(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)engus_sam_exclusionsusgsa-s4mrty37m
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 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=44994engus_ofac_sdnofac-44994
Organization:topicssanctionengus_ofac_sdnofac-44994
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyx
Organization:topicssanctionus_trade_cslofac-44994
LegalEntity:uniqueEntityIdLKJ7CMNGY7C7engus_sam_exclusionsusgsa-s4mrty84v
LegalEntity:uniqueEntityIdLKK8ZWUNJNL9engus_sam_exclusionsusgsa-s4mrty84w
LegalEntity:uniqueEntityIdLKJ7CMNGY7C7engus_sam_exclusionsusgsa-s4mrty37l
LegalEntity:uniqueEntityIdFKC9W197XEJ9engus_sam_exclusionsusgsa-s4mrqxdyx
LegalEntity:uniqueEntityIdLKK8ZWUNJNL9engus_sam_exclusionsusgsa-s4mrty37m
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