Statements: GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-nSKYPgN5SGRMQXnwKrU6Lk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAHMUTLAR MAH. MAHMUTLAR TEPE SOK., NO 8 IC KAPI NO: 66, ALANYA, TURengus_sam_exclusionsusgsa-s4mrtl53q
Organization:addressMahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanyaengus_ofac_sdnofac-48756
LegalEntity:addressMahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66 Alanya Antalya Turkeytw_shtctw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8
Company:addressMahmutlar Mah. Mahmutlar Tepe Sk. No: 8 Ic Kapi No: 66 Alanya, ANTALYA, Turkeypermidpermid-5087196453
Organization:addressEntityaddr-d4614e7df085c6ec76436d3faa6f86d9b9d36c5cengus_ofac_sdnofac-48756
Organization:countrytrengus_ofac_sdnofac-48756
Company:countrytrpermidpermid-5087196453
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtl53q
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl53q
LegalEntity:id9e0be30b7e468224a2330699d18b9e9d7842b976engus_sam_exclusionsusgsa-s4mrtl53q
Organization:idf36e1f9555d51954bb00ffca2e601e95ea9051fdus_trade_cslofac-48756
Company:ida8464557ce66d3af4c8ff212cdd2674d6536e260permidpermid-5087196453
Organization:id7f012d8559f6556c6dcb4f67a60d806b6377db8eengus_ofac_sdnofac-48756
LegalEntity:ideec0d8a94ee895c1ee77cad3940cf7256dcfca60tw_shtctw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8
Organization:incorporationDate2022-08-03engus_ofac_sdnofac-48756
Company:incorporationDate2022-08-03permidpermid-5087196453
Company:jurisdictiontrpermidpermid-5087196453
LegalEntity:nameGONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtl53q
Organization:nameGONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIus_trade_cslofac-48756
Organization:nameGONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIengus_ofac_sdnofac-48756
LegalEntity:nameGONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETItw_shtctw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8
Company:nameGonul Export Lojistik Ticaret ve Sanayi Ltd Stipermidpermid-5087196453
Company:permId5087196453permidpermid-5087196453
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48756
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-48756
Company:sourceUrl https://permid.org/1-5087196453permidpermid-5087196453
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48756engus_ofac_sdnofac-48756
Company:statusActivepermidpermid-5087196453
LegalEntity:topicsexport.controltw_shtctw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8
Organization:topicssanctionengus_ofac_sdnofac-48756
Organization:topicssanctionus_trade_cslofac-48756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl53q
LegalEntity:uniqueEntityIdHTNQLY9F9773engus_sam_exclusionsusgsa-s4mrtl53q
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