Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9uqraPEnzihNtUudrTCqRgOrganization:addressYesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbulengus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgCompany:addressGumuspala Mah. Asker Sk. No: 1A Avcilar, ISTANBUL, Turkeypermidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:addressЕсилькой Мах. Ататюрк Кад. Бизнес-парк Эгс, блок № 12 Ic Kapi №: 388, Стамбул, Турцияukrua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:addressЄсілкей Мах. Ататюрк Кад. Бізнес-парк Егс, блок № 12 Ic Kapi №: 388, Стамбул, Туреччинаrusua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:addressYesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul, Turkeyengua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:addressEntityaddr-708e6a6adec6ba0127c2fea4bc12fc1335eb08e1engus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:aliasAlpha Visit Shop Diş Ticaret Limited Şirketiengus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:aliasAlpha Visit Shop Dis Ticaret Limited Sirketengus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:countrytrengus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:countrytrua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgCompany:countrytrpermidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:idc25b170ac681d5a013e64e52c50a83fa7f065ccfua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:idfd111bf6f28612f7655ea9bb450693145e027f86us_trade_cslofac-48020
NK-9uqraPEnzihNtUudrTCqRgCompany:id15a4ceb8c3f851555c5d29724a6b83cc2b48bc9cpermidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:id1e1db773af44e5b8f8de962e29c9d809d074f1ddengus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgCompany:incorporationDate2022-05-13permidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgCompany:jurisdictiontrpermidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:nameALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYengus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:nameALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛЬФА ВІЗИТ ШОП" ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМАukrua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:nameАЛЬФА ВИЗИТ ШОП ВНЕШНЕТОРГОВАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮrusua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgCompany:nameAlpha Visit Shop Dis Ticaret Ltd Stipermidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:nameALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYus_trade_cslofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:ogrnCode379886-5ua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgCompany:permId5087096401permidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgCompany:phone+902125261160permidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:registrationNumber379886-5engus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48020engus_ofac_sdnofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12481/ua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgCompany:sourceUrl https://permid.org/1-5087096401permidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgCompany:statusActivepermidpermid-5087096401
NK-9uqraPEnzihNtUudrTCqRgOrganization:topicssanctionus_trade_cslofac-48020
NK-9uqraPEnzihNtUudrTCqRgOrganization:topicspoiua_nabc_sanctionsua-nazk-company-12481
NK-9uqraPEnzihNtUudrTCqRgOrganization:topicssanctionengus_ofac_sdnofac-48020
  • Previous
  • 1 - 34 of 34
  • Next