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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:addressTurkey, Istanbul, Merkez District, Palazoglu Street, Han Riet Block No. 6, Door No. 3, Şişliengua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:addressMerkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisliengus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:addressТурция, Стамбул, район Меркез, улица Палазоглу, блок Хан Риет № 6, дверь № 3, Шишлиrusua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:addressSuadiye Mah. Semsettin Gunaltay Cad. No:71/2 Kadikoy, ISTANBUL, Turkeypermidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:addressТуреччина, Стамбул, район Меркез, вулиця Палазоглу, блок Хан Рієт № 6, двері № 3, Шишліukrua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:addressSuadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkeypermidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:addressEntityaddr-ee81db91f787efb4a797f510ae5f71de570345bfengus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:aliasBosphorus Gate Dis Ticaret Limsted Sirketiengus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:countrytrengus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:countrytrua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:countrytrpermidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:id24eedec712e6682cd410c2a34d9d28b74e397161ua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:idb488721e9c9ee6a65e69805c531e6c1b5ac77f98us_trade_cslofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:idad740eef4d15f2ce8bbb1fd9270e5e4642b41e62permidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:idb8fbdc1d7be92742a3da63bfc4b9b14e50747361engus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:incorporationDate2022-06-23permidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:jurisdictiontrpermidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:nameBOSPHORUS GATE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:nameBOSPHORUS GATE DIS TICARET LIMITED SIRKETIus_trade_cslofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:nameBosphorus Gate Dis Ticaret Ltd Stipermidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:nameBOSPHORUS GATE DIS TICARET LIMITED SIRKETIengua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:permId5086848028permidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:phone+905345980806permidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:registrationNumber389161-5engus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:sourceUrl https://permid.org/1-5086848028permidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11131/ua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45744engus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:statusActivepermidpermid-5086848028
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:topicssanctionengus_ofac_sdnofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:topicssanctionus_trade_cslofac-45744
NK-XoF4J9bgf2u6EeMCMzJjnyOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11131
NK-XoF4J9bgf2u6EeMCMzJjnyCompany:website https://bosphorusgate.com.tr/permidpermid-5086848028
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