Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-36068Organization:addressIstinye Mah. Bostan Sok. No. 12 Sariyer, Istanbulengus_ofac_sdnofac-36068
ofac-36068Organization:addressNo. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbulengus_ofac_sdnofac-36068
ofac-36068Organization:addressEntityaddr-b14cdcb4ca715e0b438d1b0add6b493464c457ffengus_ofac_sdnofac-36068
ofac-36068Organization:addressEntityaddr-acaacbfeece0e5945e3796e8342942d4cb82ebefengus_ofac_sdnofac-36068
ofac-36068Organization:countrytrengus_ofac_sdnofac-36068
ofac-36068Organization:id97e72ca1bba73be032caed6d71f8c9a2f279c57fus_trade_cslofac-36068
ofac-36068Organization:id4fe2d2edbc13486b69aa3cdc7a4d43cfa45f4411engus_ofac_sdnofac-36068
ofac-36068Organization:idNumber0394-0158-3920-0015engus_ofac_sdnofac-36068
ofac-36068Organization:nameGENT PETROL VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-36068
ofac-36068Organization:nameGent Petrol Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-36068
ofac-36068Organization:registrationNumber443806engus_ofac_sdnofac-36068
ofac-36068Organization:registrationNumber443806-0engus_ofac_sdnofac-36068
ofac-36068Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36068engus_ofac_sdnofac-36068
ofac-36068Organization:topicssanctionus_trade_cslofac-36068
ofac-36068Organization:topicssanctionengus_ofac_sdnofac-36068
  • Previous
  • 1 - 15 of 15
  • Next