Statements: Filistin Vakfi

Canonical ID: NK-2DSDKdiQPC4Z4EFAxFazVi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbulengus_ofac_sdnofac-53918
LegalEntity:addressHaseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkeytw_shtctw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7
LegalEntity:addressHASEKI SULTAN NEIGHBORHOOD, KIZILELMA STREET NO. 5/2, FATIH, ISTANBULengus_sam_exclusionsusgsa-s4mrwvjfy
Organization:addressEntityaddr-201a7756389f6c35f2fba7454c7b4826cbd831ecus_ofac_sdnofac-53918
LegalEntity:aliasTURK BROTHER LTD.tw_shtctw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrwvjfy
Organization:countrytrext_us_ofac_press_releasesofac-pr-0bb8699cc2d6e491874b8ff042a4a2cf2e34c0e6
Organization:countrytrus_ofac_sdnofac-53918
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjfy
Organization:id01da5ab5cbed0089fd1095d9db4b584e740ac1c5us_trade_cslofac-53918
Organization:id69548cd63047d24e38605e21eddd3730854fc21dus_ofac_sdnofac-53918
Organization:idd409539710908cee12efeb7220cd7436907ebb98ext_us_ofac_press_releasesofac-pr-0bb8699cc2d6e491874b8ff042a4a2cf2e34c0e6
LegalEntity:id716ade9f0680c5ffe4e14cea6eeb51e73ee736b1us_sam_exclusionsusgsa-s4mrwvjfy
LegalEntity:idb8bebea76c4bc9ed2e669166f4e03c7507851011tw_shtctw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7
Organization:incorporationDate2016-01-01us_ofac_sdnofac-53918
Organization:legalFormCharity or Nonprofit Organizationengus_ofac_sdnofac-53918
Organization:nameFilistin Vakfiengext_us_ofac_press_releasesofac-pr-0bb8699cc2d6e491874b8ff042a4a2cf2e34c0e6
Organization:nameFILISTIN VAKFIus_trade_cslofac-53918
Organization:nameFilistin Vakfiengus_ofac_sdnofac-53918
LegalEntity:nameFILISTIN VAKFIengus_sam_exclusionsusgsa-s4mrwvjfy
LegalEntity:nameFILISTIN VAKFItw_shtctw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7
Organization:programIdUS-TERRengus_ofac_sdnofac-53918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53918us_ofac_sdnofac-53918
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0162ext_us_ofac_press_releasesofac-pr-0bb8699cc2d6e491874b8ff042a4a2cf2e34c0e6
Organization:topicssanctionus_ofac_sdnofac-53918
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjfy
LegalEntity:topicsexport.controltw_shtctw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7
Organization:topicssanctionus_trade_cslofac-53918
LegalEntity:uniqueEntityIdGBWBXMA9QCU3engus_sam_exclusionsusgsa-s4mrwvjfy
Organization:weakAliasTurk Brother Ltd.engus_ofac_sdnofac-53918
Organization:website http://filistinvkf.org/us_ofac_sdnofac-53918
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