Statements: Emti Fiber Textile Import Export Trade Limited Company

Canonical ID: ofac-57391 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul	eng	us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:addressEntity`	`addr-faf0d39e18dd250e36bea472231d32d78cc085e4`		us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:country`	tr		us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:id`	268be0a78f7900830cffc097e8c8f0e0b57e11c6		us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:id`	d4255085053eb7600a51bea6bb5f34335bdc8400		us_trade_csl	`ofac-57391`	2026-04-21
`Organization:idNumber`	488350-5	eng	us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:incorporationDate`	2023-10-31		us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:name`	Emti Fiber Textile Import Export Trade Limited Company	eng	us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:name`	Emti İplik Tekstil İthalat İhracat Ticaret Limited Şirketi	eng	us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:name`	EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY		us_trade_csl	`ofac-57391`	2026-04-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:registrationNumber`	1483400-0	eng	us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57391		us_ofac_sdn	`ofac-57391`	2026-04-21
`Organization:topics`	sanction		us_trade_csl	`ofac-57391`	2026-04-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-57391`	2026-04-21