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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:address | Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:address | Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:addressEntity | addr-a124dc45188b463fda3b82a39140f1e988a9fda2 | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:addressEntity | addr-99b9bbcc8025e91ce09434a18deae08b9b4326b0 | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:country | tr | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:id | 45b5d8dce0a69829d097f437c955661ee50ddc16 | us_trade_csl | ofac-40984 | |||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:id | 509b795697431c1b4188665c83d710ccfe062292 | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:incorporationDate | 2018-04-20 | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-40984 | |||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:registrationNumber | 271136147400001 | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40984 | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-40984 | ||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:topics | sanction | us_trade_csl | ofac-40984 | |||||
| NK-a74x3vMxHBxuWwgFMRYPi6 | Organization:weakAlias | DAYAN GLOBAL | eng | us_ofac_sdn | ofac-40984 | ||||