Statements: ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

Canonical ID: ofac-55894 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, 34746 Atasehir	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:addressEntity`	`addr-bd3ad331ff4c15ee72842bda5d8448cad837c4b9`	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:id`	d54f2a08f3143bd71bf2c05fd438f997d2b6e95c		us_trade_csl	`ofac-55894`	2025-10-09
`Organization:id`	17188441cb0a5bb17310d81469269fdd42c5c053	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:incorporationDate`	2021-12-30	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:name`	ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI		us_trade_csl	`ofac-55894`	2025-10-09
`Organization:name`	ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:registrationNumber`	349878-5	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55894	eng	us_ofac_sdn	`ofac-55894`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55894`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55894`	2025-10-09