Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CRDkkqAib5aPcLctjbU3bCCompany:addressYenibosna Merkez Mah. Ladin Sk. No:36 Ic Kapi No:17 Bahcelievler, ISTANBUL, Turkeypermidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:addressТуреччина, Стамбул, Палац Ана, Іскендер Паша Мах. Сімітчі Сакір Ск.ukrua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:addressIskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbulengus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:addressТурция, Стамбул, Палас Ана, Искендер Паша Мах. Симитчи Сакир Ск.rusua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:addressTurkey, Istanbul, Palas Ana, Iskender Pasa Mah. Simitci Sakir Sk.engua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:addressEntityaddr-672778a3ed5ab8db10a046d69324e4ecb64c0163engus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:countrytrengus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCCompany:countrytrpermidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:countrytrua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:id79d94cf10cbe95863d851d98d71a79d8f780c222ua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:id8a58ad609ed5f2472c906ef2df370fe296152ea3engus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:id73194d4fdbeb5b26a3034aa7e0e88999efc817c9us_trade_cslofac-45778
NK-CRDkkqAib5aPcLctjbU3bCCompany:id6c809b48ae919a3f6b9ce60cc8cf60ed507dcbf6permidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCCompany:incorporationDate2022-03-24permidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:innCode370525-5ua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCCompany:jurisdictiontrpermidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIus_trade_cslofac-45778
NK-CRDkkqAib5aPcLctjbU3bCCompany:nameSmart Techno Group Dis Ticaret ve Lojistik Ltd Stipermidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:nameСМАРТ ТЕХНО ГРУПП ДИС ТИКАРЕТ ВЕ ЛОДЖИСТИК ЛИМИТЕД САРКЕТИrusua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCOrganization:nameСМАРТ ТЕХНО ГРУП ДИС ТИКАРЕТ ВЕ ЛОЙИСТИК ЛІМІТЕД СІРКЕТІukrua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCCompany:permId5086848829permidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:registrationNumber370525-5engus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45778engus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCCompany:sourceUrl https://permid.org/1-5086848829permidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11134/ua_nabc_sanctionsua-nazk-company-11134
NK-CRDkkqAib5aPcLctjbU3bCCompany:statusActivepermidpermid-5086848829
NK-CRDkkqAib5aPcLctjbU3bCOrganization:topicssanctionus_trade_cslofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:topicssanctionengus_ofac_sdnofac-45778
NK-CRDkkqAib5aPcLctjbU3bCOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11134
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