Statements: Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi

Canonical ID: NK-oCae6iUK95dNR5HXexhurY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address04400 AGRIengus_sam_exclusionsusgsa-s4mrx1wkw
Organization:address04400 Agriengus_ofac_sdnofac-56283
Organization:addressEntityaddr-f3c419b36e7f273f92c59b6859172123b4f83f59engus_ofac_sdnofac-56283
Organization:countrytrengus_ofac_sdnofac-56283
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wkw
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wkw
LegalEntity:id7365fe4f09704187aafd87e714b168f8cd9c8052engus_sam_exclusionsusgsa-s4mrx1wkw
Organization:id9c80963eef4eb0316a2dcb08a4d7c4ac94cdd886us_trade_cslofac-56283
Organization:id78e18d8f6fdf841b9aff2a80d61dc7c61be74c82engus_ofac_sdnofac-56283
Organization:nameLoris Turizm Organizasyon İthalat Ve İhracat Limited Şirketiengus_ofac_sdnofac-56283
Organization:nameLORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETIus_trade_cslofac-56283
LegalEntity:nameLORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wkw
Organization:nameLoris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketiengus_ofac_sdnofac-56283
Organization:programIdUS-IRANengus_ofac_sdnofac-56283
Organization:registrationNumber2819engus_ofac_sdnofac-56283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56283engus_ofac_sdnofac-56283
Organization:taxNumber6091328358engus_ofac_sdnofac-56283
Organization:topicssanctionengus_ofac_sdnofac-56283
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wkw
Organization:topicssanctionus_trade_cslofac-56283
LegalEntity:uniqueEntityIdPF24QFLMFZX1engus_sam_exclusionsusgsa-s4mrx1wkw
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