Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-47089Organization:address11 Eylul Cd., No. 32, Yavus Selim, Bursaengus_ofac_sdnofac-47089
ofac-47089Organization:addressIkitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbulengus_ofac_sdnofac-47089
ofac-47089Organization:addressCakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantepengus_ofac_sdnofac-47089
ofac-47089Organization:addressOrdu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbulengus_ofac_sdnofac-47089
ofac-47089Organization:addressEntityaddr-9c7ceb46dc33dfb9db6d9505aa6e0700832a44b5engus_ofac_sdnofac-47089
ofac-47089Organization:addressEntityaddr-4cbcb27477c02f6f665447ae087b252d75d330fbengus_ofac_sdnofac-47089
ofac-47089Organization:addressEntityaddr-ecb816f68d355450c2333530107462f46bc41223engus_ofac_sdnofac-47089
ofac-47089Organization:addressEntityaddr-149d5a9ad23d31ad92328735e580d28f8b27516dengus_ofac_sdnofac-47089
ofac-47089Organization:aliasAl Aman Co Kargoengus_ofac_sdnofac-47089
ofac-47089Organization:countrytrengus_ofac_sdnofac-47089
ofac-47089Organization:id118e98a715b0cd2d4a64982b762602ca7c7e694bus_trade_cslofac-47089
ofac-47089Organization:idadc28d3a1fabb9224a1a971e1f19108331653ce2engus_ofac_sdnofac-47089
ofac-47089Organization:incorporationDate2014-05-05engus_ofac_sdnofac-47089
ofac-47089Organization:nameAL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIus_trade_cslofac-47089
ofac-47089Organization:nameAl Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketiengus_ofac_sdnofac-47089
ofac-47089Organization:registrationNumber919198engus_ofac_sdnofac-47089
ofac-47089Organization:registrationNumber921643-0engus_ofac_sdnofac-47089
ofac-47089Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47089engus_ofac_sdnofac-47089
ofac-47089Organization:topicssanctionus_trade_cslofac-47089
ofac-47089Organization:topicssanctionengus_ofac_sdnofac-47089
  • Previous
  • 1 - 20 of 20
  • Next