Statements: BOSFOR AVRASYA IC VE DIS TICARET LTD

Canonical ID: NK-oSmT3pbYLssHJLGUaQmsbW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbulenggb_hmt_sanctionsgb-hmt-16544
LegalEntity:addressBASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrkt5x
Organization:addressBaskule Plaza Sitesi, Inonu Caddesi 122/36, Goztepe Mahallesi, Bagcilar, Istanbul, Turkeygb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:addressBASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus2119
Company:addressGoztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkeypermidpermid-5086935148
Organization:addressBaskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbulengus_ofac_sdnofac-46638
Company:addressGoztepe Mah. Inonu Cd. Baskule Plaza No:122 Ic kapi No:36, Bagcilar, ISTANBUL, Turkeypermidpermid-5086935148
Organization:addressEntityaddr-1c56124f5e88c097d227eeefe675853e4e7ed3b2engus_ofac_sdnofac-46638
LegalEntity:addressEntityaddr-46f9130e700720acaf0fb24162151cced2f70984enggb_hmt_sanctionsgb-hmt-16544
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-16544
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus2119
Company:countrytrpermidpermid-5086935148
Organization:countrytrengus_ofac_sdnofac-46638
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16544
LegalEntity:idb9803b461f957c5193633607d78d3f6682675607engus_sam_exclusionsusgsa-s4mrrkt5x
Organization:id68a7faafe138c00879b1700552f18fbf2dfb2056engus_ofac_sdnofac-46638
Company:id0d21233d7d4b239b2c75059b0dcad1bf5ef8c190permidpermid-5086935148
Organization:ideaf6b92a2e8b7682c409c5cb89751359522aee5benggb_fcdo_sanctionsgb-fcdo-rus2119
Organization:ida0579d12017662e71aa85202b889fdc988d9de28us_trade_cslofac-46638
Organization:idf8cd167cf5ada0c9005483d1b6d56c4297bef6d8gb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
LegalEntity:ida7239942ac9dc4b6be16371e1f74dfc4061e25c6enggb_hmt_sanctionsgb-hmt-16544
Company:incorporationDate2022-06-06permidpermid-5086935148
Company:jurisdictiontrpermidpermid-5086935148
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16544
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LTDenggb_fcdo_sanctionsgb-fcdo-rus2119
LegalEntity:nameBOSFOR AVRASYA IC VE DIS TICARET LTDenggb_hmt_sanctionsgb-hmt-16544
LegalEntity:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrrkt5x
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LTDgb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-46638
Organization:nameBOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-46638
Company:nameBosfor Avrasya Ic ve Dis Ticaret Ltd Stipermidpermid-5086935148
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2119
Company:permId5086935148permidpermid-5086935148
LegalEntity:phone+905345968389enggb_hmt_sanctionsgb-hmt-16544
Organization:phone+905345968389enggb_fcdo_sanctionsgb-fcdo-rus2119
Organization:registrationNumber384592engus_ofac_sdnofac-46638
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v01jYMB4JrznSeiQIg-Jrdvzcvsgb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Company:sourceUrl https://permid.org/1-5086935148permidpermid-5086935148
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46638engus_ofac_sdnofac-46638
Company:statusActivepermidpermid-5086935148
Organization:taxNumber1800970008engus_ofac_sdnofac-46638
LegalEntity:taxNumber1800970008enggb_hmt_sanctionsgb-hmt-16544
Organization:topicssanctionengus_ofac_sdnofac-46638
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-v01jymb4jrznseiqig-jrdvzcvs
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2119
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16544
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt5x
Organization:topicssanctionus_trade_cslofac-46638
LegalEntity:uniqueEntityIdRKK5XHEH8R71engus_sam_exclusionsusgsa-s4mrrkt5x
LegalEntity:website http://www.bosfor-avrasya.com.tr/enggb_hmt_sanctionsgb-hmt-16544
Company:website https://bosfor-avrasya.com.tr/permidpermid-5086935148
  • 1 - 54 of 54
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting