Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:addressTurgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbulus_trade_csltrade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:addressTATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBULus_trade_csltrade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:addressTATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBULengus_bis_deniedus-bis-12-31-2019-resit-tavan
NK-YDAE6QKpsz7APGnwka7vSePerson:aliasReshit Tavanengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:birthDate1977-01-01engus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:countrytrengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:countrytrus_trade_csltrade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:countrytrengus_bis_deniedus-bis-12-31-2019-resit-tavan
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:countrytrus_trade_csltrade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8
NK-YDAE6QKpsz7APGnwka7vSePerson:firstNameResitengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:firstNameReshitengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:id6a1a19a39edc24eddfeea763a80967e772137fa3us_trade_cslofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:idd2c4c54c56b7d98af83046d0ba0337bc5fc72103engus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:ida53b673110db9a84603fd4250faa488ac891a7c6engus_bis_deniedus-bis-12-31-2019-resit-tavan
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:id25f5ada2a946f64cbfcaa9edb1b66ce54ac02d51us_trade_csltrade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:id3466ef08628533e522b0120acb4fad8e26b38013us_trade_csltrade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c
NK-YDAE6QKpsz7APGnwka7vSePerson:lastNameTavanengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:modifiedAt2020-01-08engus_bis_deniedus-bis-12-31-2019-resit-tavan
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:nameRESIT TAVANengus_bis_deniedus-bis-12-31-2019-resit-tavan
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:nameRESIT TAVANus_trade_csltrade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8
NK-YDAE6QKpsz7APGnwka7vSePerson:nameTAVAN, Resitus_trade_cslofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:nameResit Tavanus_trade_csltrade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c
NK-YDAE6QKpsz7APGnwka7vSePerson:nameResit Tavanengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-12-31-2019-resit-tavan
NK-YDAE6QKpsz7APGnwka7vSePerson:passportNumberU06314813engus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22696engus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSePerson:topicssanctionengus_ofac_sdnofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:topicssanctionus_trade_csltrade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:topicssanctionus_trade_csltrade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c
NK-YDAE6QKpsz7APGnwka7vSePerson:topicssanctionus_trade_cslofac-22696
NK-YDAE6QKpsz7APGnwka7vSeLegalEntity:topicssanctionengus_bis_deniedus-bis-12-31-2019-resit-tavan
  • 1 - 32 of 32
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