Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-36071Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbulengus_ofac_sdnofac-36071
ofac-36071Organization:addressIstinye MH. Bostan SK. N. 12 Sariyer, Istanbulengus_ofac_sdnofac-36071
ofac-36071Organization:addressEntityaddr-4626ef30c45010c3ba8c212c7a6c10779f2f23f4engus_ofac_sdnofac-36071
ofac-36071Organization:addressEntityaddr-a28d8d1d00b0f39c771cdab6cc53368540293f7aengus_ofac_sdnofac-36071
ofac-36071Organization:countrytrengus_ofac_sdnofac-36071
ofac-36071Organization:id90e430e2de06daa057bcbe8497a692a8c5c0b72aengus_ofac_sdnofac-36071
ofac-36071Organization:id7f19071e1b31d6e4b10b56ad179dbbab89aa4ae7us_trade_cslofac-36071
ofac-36071Organization:idNumber0623-0324-8470-0010engus_ofac_sdnofac-36071
ofac-36071Organization:nameMs Uluslararasi Enerji Yatirim Anonim Sirketiengus_ofac_sdnofac-36071
ofac-36071Organization:nameMS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIus_trade_cslofac-36071
ofac-36071Organization:registrationNumber775555engus_ofac_sdnofac-36071
ofac-36071Organization:registrationNumber774879-0engus_ofac_sdnofac-36071
ofac-36071Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36071engus_ofac_sdnofac-36071
ofac-36071Organization:topicssanctionengus_ofac_sdnofac-36071
ofac-36071Organization:topicssanctionus_trade_cslofac-36071
  • Previous
  • 1 - 15 of 15
  • Next