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Canonical ID: NK-oSmT3pbYLssHJLGUaQmsbW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Goztepe Mah. Inonu Cd. Baskule Plaza No:122 Ic kapi No:36, Bagcilar, ISTANBUL, Turkey | permid | permid-5086935148 | ||||
LegalEntity:address | BASKULE PLAZA SITESI, 122/36 GOZTEPE MAHALLESI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
Organization:address | BASKULE PLAZA SITESI, INONU CADDESI 122/36, GOZTEPE MAHALLESI, BAGCILAR, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-rus2119 | ||||
Company:address | Goztepe Mah. Inonu Cad. Baskule Plaza Sitesi No:122/36 Bagcilar, ISTANBUL, Turkey | permid | permid-5086935148 | ||||
Organization:address | Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-46638 | |||
Organization:addressEntity | addr-1c56124f5e88c097d227eeefe675853e4e7ed3b2 | eng | us_ofac_sdn | ofac-46638 | |||
LegalEntity:addressEntity | addr-46f9130e700720acaf0fb24162151cced2f70984 | gb_hmt_sanctions | gb-hmt-16544 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-46638 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
Company:country | tr | permid | permid-5086935148 | ||||
LegalEntity:country | tr | gb_hmt_sanctions | gb-hmt-16544 | ||||
Organization:country | tr | gb_fcdo_sanctions | gb-fcdo-rus2119 | ||||
LegalEntity:createdAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16544 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
Organization:id | a0579d12017662e71aa85202b889fdc988d9de28 | us_trade_csl | ofac-46638 | ||||
Organization:id | 2917b37867311440134c8593dec510af3f170068 | gb_fcdo_sanctions | gb-fcdo-rus2119 | ||||
LegalEntity:id | 985d70563cabb8f2068b066234650da8efb35241 | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
Company:id | 0d21233d7d4b239b2c75059b0dcad1bf5ef8c190 | permid | permid-5086935148 | ||||
LegalEntity:id | 06c359111643d519343b308143dbe917c3c1893a | gb_hmt_sanctions | gb-hmt-16544 | ||||
Organization:id | 68a7faafe138c00879b1700552f18fbf2dfb2056 | eng | us_ofac_sdn | ofac-46638 | |||
Company:incorporationDate | 2022-06-06 | permid | permid-5086935148 | ||||
Company:jurisdiction | tr | permid | permid-5086935148 | ||||
LegalEntity:modifiedAt | 2024-06-13 | gb_hmt_sanctions | gb-hmt-16544 | ||||
Company:name | Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti | permid | permid-5086935148 | ||||
Organization:name | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-46638 | ||||
LegalEntity:name | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
Organization:name | BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46638 | |||
LegalEntity:name | BOSFOR AVRASYA IC VE DIS TICARET LTD | gb_hmt_sanctions | gb-hmt-16544 | ||||
Organization:name | BOSFOR AVRASYA IC VE DIS TICARET LTD | eng | gb_fcdo_sanctions | gb-fcdo-rus2119 | |||
Company:permId | 5086935148 | permid | permid-5086935148 | ||||
LegalEntity:phone | +905345968389 | gb_hmt_sanctions | gb-hmt-16544 | ||||
Organization:phone | +905345968389 | gb_fcdo_sanctions | gb-fcdo-rus2119 | ||||
LegalEntity:registrationNumber | RKK5XHEH8R71 | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
LegalEntity:registrationNumber | TIN: 1800970008 | gb_hmt_sanctions | gb-hmt-16544 | ||||
Organization:registrationNumber | 384592 | eng | us_ofac_sdn | ofac-46638 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46638 | eng | us_ofac_sdn | ofac-46638 | |||
Company:sourceUrl | https://permid.org/1-5086935148 | permid | permid-5086935148 | ||||
Company:status | Active | permid | permid-5086935148 | ||||
Organization:taxNumber | 1800970008 | eng | us_ofac_sdn | ofac-46638 | |||
Organization:topics | sanction | us_trade_csl | ofac-46638 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46638 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2119 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt5x | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16544 | ||||
LegalEntity:website | http://www.bosfor-avrasya.com.tr/ | gb_hmt_sanctions | gb-hmt-16544 | ||||
Company:website | https://bosfor-avrasya.com.tr/ | permid | permid-5086935148 | ||||