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Canonical ID: NK-D2WH2K553BjiuqfioihjnT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAHMUTBEY TASOCAGI YOLU NO: 19/34, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Company:address | Mahmutbey Mahallesi, Tasocagi Yolu Caddesi, BALANCE GUNESLI No:19/6 KAT :16 D:C1/34, ISTANBUL, Turkey | permid | permid-5086794720 | ||||
Organization:address | Mahmutbey Tasocagi Yolu No: 19/34, Istanbul | eng | us_ofac_sdn | ofac-44787 | |||
Organization:addressEntity | addr-2d7fe2f5b28311900850c619636ce33db3c2ec99 | eng | us_ofac_sdn | ofac-44787 | |||
Company:country | tr | permid | permid-5086794720 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-44787 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
LegalEntity:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
LegalEntity:id | fed7da8a4a4d9315ca129d8186863c7142c70873 | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Organization:id | fff3949f4cbd5b0beedd5ae4349bfead0e000984 | us_trade_csl | ofac-44787 | ||||
Company:id | 11b8e288e8b20a75edc9f4ef08805c6fc36b39b0 | permid | permid-5086794720 | ||||
Organization:id | 6d5673be79df16a820becb2d2024a9c20f53a0a3 | eng | us_ofac_sdn | ofac-44787 | |||
Company:incorporationDate | 2023-04-14 | permid | permid-5086794720 | ||||
Company:jurisdiction | tr | permid | permid-5086794720 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-44787 | |||
Organization:name | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | us_trade_csl | ofac-44787 | ||||
Company:name | Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Ltd Sti | permid | permid-5086794720 | ||||
Organization:name | Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi | eng | us_ofac_sdn | ofac-44787 | |||
LegalEntity:name | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Company:permId | 5086794720 | permid | permid-5086794720 | ||||
Company:phone | +902129444181 | permid | permid-5086794720 | ||||
LegalEntity:registrationNumber | D8TPWZBZ39T7 | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Company:sourceUrl | https://permid.org/1-5086794720 | permid | permid-5086794720 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44787 | eng | us_ofac_sdn | ofac-44787 | |||
Company:status | Active | permid | permid-5086794720 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Organization:topics | sanction | us_trade_csl | ofac-44787 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44787 | |||
Organization:website | http://www.ankaport-tr.com/ | eng | us_ofac_sdn | ofac-44787 | |||
Company:website | http://anka-port.com/ | permid | permid-5086794720 | ||||