Statements: DIAKO IC VE DIS TICARET ANONIM SIRKETI

Canonical ID: ofac-56896 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressS Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, 34406 Istanbulengus_ofac_sdnofac-56896
Organization:addressEntityaddr-c4df110bbf948fb789fad1d753b4fbc1046563e8us_ofac_sdnofac-56896
Organization:countrytrus_ofac_sdnofac-56896
Organization:id94a0ed05a705152390ae1483fe36d2fb3414d790us_trade_cslofac-56896
Organization:id8de919bc63c62d1d86acee696a5db97d07511b78us_ofac_sdnofac-56896
Organization:incorporationDate2020us_ofac_sdnofac-56896
Organization:nameDIAKO IC VE DIS TICARET ANONIM SIRKETIus_trade_cslofac-56896
Organization:nameDIAKO IC VE DIS TICARET ANONIM SIRKETIengus_ofac_sdnofac-56896
Organization:programIdUS-IRANengus_ofac_sdnofac-56896
Organization:registrationNumber237006engus_ofac_sdnofac-56896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56896us_ofac_sdnofac-56896
Organization:topicssanctionus_trade_cslofac-56896
Organization:topicssanctionus_ofac_sdnofac-56896
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