Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbulengus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460 ~,~ TURKEY, ~ Sariyer, Istanbul ~ TURKEY, Nonconviction Terror, Turkeypermidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:addressEntityaddr-0731824e3c9281b2b2245ee7ac9efad62cf71719engus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:countrytrengus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:countrytrpermidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:idc2f33728cb9beeae0e2ff69390f76da476cfe621engus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:idf7f56095efa01cee142bbdc18508c509bd7129e3permidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:incorporationDate2012-05-24permidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:jurisdictiontrpermidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:nameASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:nameAsb Grup Enerji Sanayi ve Ticaret ASpermidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:permId5083673399permidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:registrationNumber820745engus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36012engus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:sourceUrl https://permid.org/1-5083673399permidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:statusActivepermidpermid-5083673399
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:taxNumber0860484730engus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:topicssanctionengus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PAROrganization:website http://www.asbgroup.com.tr/engus_ofac_sdnofac-36012
NK-mkUQX7Xuvhj4LSNYKg3PARCompany:website https://asbgroup.com.tr/permidpermid-5083673399
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