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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-40398 | Organization:address | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:addressEntity | addr-fc83b95c7be39a25025c37fdb0f4a67b3baf167e | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:alias | Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:country | tr | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:id | f2f6b1af87f98d13f80a0faed202dcb7660f7a99 | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:id | cdcc0cd8e2cbc6e67c80960337b75a0594e2d286 | us_trade_csl | ofac-40398 | |||||
| ofac-40398 | Organization:name | SHAM EXPRESS | us_trade_csl | ofac-40398 | |||||
| ofac-40398 | Organization:name | Sham Express | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:registrationNumber | 49304 | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40398 | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:topics | sanction | us_trade_csl | ofac-40398 | |||||
| ofac-40398 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40398 | ||||
| ofac-40398 | Organization:website | http://shamexpress.com.tr/ | eng | us_ofac_sdn | ofac-40398 | ||||