Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3FnboXpRsbXEanj8sKmcVcCompany:addressMahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkeypermidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:addressТурция, Анталия, Аланья, Махмутлар Мах. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68rusua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:addressTurkey, Antalya, Alanya, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68engua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:addressТуреччина, Анталія, Аланія, Махмутлар Мах. Tepe 1 Sk. 8 №: 8 Ic Kapi №: 68ukrua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:addressMahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanyaengus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:addressEntityaddr-1b526afc49a962239eccb3011f9e645b22df6210engus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:countrytrua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcCompany:countrytrpermidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:countrytrengus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:id9f2af90be2fba9d1dfc5d19c8343a4508f892bb9ua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcCompany:idc03b5584e86746e4a83a68f447dc46d6f38a68e8permidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:id2dd37f5d930e16424ddbe42423bbd0f16ceb3e66engus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:id0f86e7563cb2a927c345d19e86508009a9febea6us_trade_cslofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:idNumber0282075065700001engus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:incorporationDate2022-03-17engus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcCompany:jurisdictiontrpermidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:nameДЕМИРЧИ БИЛИСИМ ТИКАРЕТ САНАЙИ ЛИМИТЕД САРКЕТИrusua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIus_trade_cslofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIengua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:nameДЕМІРЧІ БІЛІСІМ ТІКАРЕТ САНАЙІ ЛІМІТЕД СІРКЕТІukrua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcCompany:nameDemirci Bilisim Ticaret Sanayi Ltd Stipermidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:nameDEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIengus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:ogrnCode0282075065700001ua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcCompany:permId5086778809permidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10504/ua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44867engus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcCompany:sourceUrl https://permid.org/1-5086778809permidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcCompany:statusActivepermidpermid-5086778809
NK-3FnboXpRsbXEanj8sKmcVcOrganization:topicspoiua_nabc_sanctionsua-nazk-company-10504
NK-3FnboXpRsbXEanj8sKmcVcOrganization:topicssanctionengus_ofac_sdnofac-44867
NK-3FnboXpRsbXEanj8sKmcVcOrganization:topicssanctionus_trade_cslofac-44867
NK-3FnboXpRsbXEanj8sKmcVcCompany:website https://www.demirci.info/permidpermid-5086778809
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