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Canonical ID: NK-2bHojAxvPHC4LnxVYVcXWH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu | eng | us_ofac_sdn | ofac-51027 | |||
Organization:addressEntity | addr-1d395418d1d534f0dfa82718e56010c643b45b9a | us_ofac_sdn | ofac-51027 | ||||
Organization:alias | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | eng | us_ofac_sdn | ofac-51027 | |||
Organization:country | tr | us_ofac_sdn | ofac-51027 | ||||
Organization:id | 272560531f5d47158d7170fbe2eb837d2e347f94 | us_ofac_sdn | ofac-51027 | ||||
Organization:idNumber | 0771-0665-4810-0001 | eng | us_ofac_sdn | ofac-51027 | |||
Organization:incorporationDate | 2022-12-16 | us_ofac_sdn | ofac-51027 | ||||
Organization:name | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51027 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51027 | |||
Organization:registrationNumber | 429549-5 | eng | us_ofac_sdn | ofac-51027 | |||
Organization:registrationNumber | 1423211 | eng | us_ofac_sdn | ofac-51027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51027 | us_ofac_sdn | ofac-51027 | ||||
Organization:taxNumber | 7710665481 | eng | us_ofac_sdn | ofac-51027 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-51027 | ||||