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Canonical ID: NK-3FhidxoPTu3nbeBp924oyU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36078 | |||
LegalEntity:address | Instinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
LegalEntity:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
LegalEntity:address | INSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36078 | |||
Organization:addressEntity | addr-3d81260c3da71f61d525eb2581a0614c5ee9841d | us_ofac_sdn | ofac-36078 | ||||
Organization:addressEntity | addr-2d8a16285c8335ee69d52c12951b52f18b80bd3e | us_ofac_sdn | ofac-36078 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91r | ||||
Organization:country | tr | us_ofac_sdn | ofac-36078 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91r | ||||
LegalEntity:id | a293814530046cfadc286daac52d140a3979ffca | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
Organization:id | 6d944b19d0ee445abec3ffdeb72dd67863f183b2 | us_trade_csl | ofac-36078 | ||||
Company:id | 01bd0c197f4b2935bd6daebb9b578b190e513291 | ext_us_ofac_press_releases | ofac-pr-8e324ae51ec49f104cc776f2dfef4472dcd698af | ||||
Organization:id | a408fb902aa4a2be719ba966c61ea41beaa68f14 | us_ofac_sdn | ofac-36078 | ||||
LegalEntity:id | bab8caab32a677d79040458ad3d6d1031719e7ba | us_sam_exclusions | usgsa-s4mrnf91r | ||||
Organization:idNumber | 0773-0324-4740-0012 | eng | us_ofac_sdn | ofac-36078 | |||
Organization:name | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36078 | ||||
Company:name | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-8e324ae51ec49f104cc776f2dfef4472dcd698af | |||
LegalEntity:name | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
Organization:name | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36078 | |||
LegalEntity:name | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36078 | |||
Organization:registrationNumber | 631434 | eng | us_ofac_sdn | ofac-36078 | |||
Organization:registrationNumber | 631434-0 | eng | us_ofac_sdn | ofac-36078 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36078 | us_ofac_sdn | ofac-36078 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-8e324ae51ec49f104cc776f2dfef4472dcd698af | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36078 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
Organization:topics | sanction | us_trade_csl | ofac-36078 | ||||
LegalEntity:uniqueEntityId | UTRPMVBZKSN4 | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||