Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-a74x3vMxHBxuWwgFMRYPi6Company:addressBarbaros Mh.Alzambak Sk.Varyap Meridian A Blk.Grand Tow.2/354 Atasehir, ISTANBUL, Turkeypermidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressGostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbulengus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressТуреччина, Стамбул, Барбарос, Аташехір, MH. Alzambak Sk. Варяп Меридіан А Блк. Гранд Тоу. 2/354ukrua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressТурция, Стамбул, Барбарос, Аташехир, MH. Alzambak Sk. Варяп Меридиан Блк. Гранд Тоу. 2/354rusua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressTurkey, Istanbul, Barbaros, Atasehir, MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354engua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressBarbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbulengus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressEntityaddr-a124dc45188b463fda3b82a39140f1e988a9fda2engus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:addressEntityaddr-99b9bbcc8025e91ce09434a18deae08b9b4326b0engus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Company:countrytrpermidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:countrytrua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Organization:countrytrengus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:id509b795697431c1b4188665c83d710ccfe062292engus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:idc2c80afb3544de777aec8db3cdeb0d3bd3dc1222ua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Company:idba52b8d987cfdbacb50768e3768f0d7071822e7dpermidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:incorporationDate2018-04-20engus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Company:incorporationDate2018-04-20permidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:innCode271136147400001ua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Company:jurisdictiontrpermidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Company:nameDayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi ve Ticaret Ltd Stipermidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:nameDAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIengus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:nameDayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketiengua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Company:permId5084001798permidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:registrationNumber271136147400001engus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Company:sourceUrl https://permid.org/1-5084001798permidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40984engus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7772/ua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Company:statusActivepermidpermid-5084001798
NK-a74x3vMxHBxuWwgFMRYPi6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7772
NK-a74x3vMxHBxuWwgFMRYPi6Organization:topicssanctionengus_ofac_sdnofac-40984
NK-a74x3vMxHBxuWwgFMRYPi6Organization:weakAliasDAYAN GLOBALengus_ofac_sdnofac-40984
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