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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:address | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:addressEntity | addr-302bf2d6f79d9cae2650d7ac64304a40883e33de | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:country | tr | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:id | 4b305056d23434547c213a6cc485e670c219c417 | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:id | d6dc11d6f0ec5d2049d58d8a1adadf0e88442f3f | us_trade_csl | ofac-34983 | |||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:idNumber | 389094978900001 | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:incorporationDate | 2017-10-31 | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:name | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-34983 | |||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:name | Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:registrationNumber | 1095528 | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:registrationNumber | 105602-5 | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34983 | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34983 | ||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:topics | sanction | us_trade_csl | ofac-34983 | |||||
| NK-RH2s4uxqZLpzrCgyKMJRcv | Organization:weakAlias | Garanti Gold and Exchange | eng | us_ofac_sdn | ofac-34983 | ||||