Canonical ID: NK-3FhidxoPTu3nbeBp924oyU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36078 | |||
LegalEntity:address | INSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
Organization:address | Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36078 | |||
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 Turkey | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
Organization:addressEntity | addr-aeb1f4c2569d5e81a8d45507e0e0781196f856e0 | eng | us_ofac_sdn | ofac-36078 | |||
Organization:addressEntity | addr-0f77132197db0cb59d738cd0383231ca41b67158 | eng | us_ofac_sdn | ofac-36078 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36078 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
LegalEntity:id | a293814530046cfadc286daac52d140a3979ffca | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
LegalEntity:id | 7c48017a6246f233e92fce0a32d47cd655133a03 | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
Organization:id | 7a16daec18800dc1df0a5f2dc96c73615f241055 | eng | us_ofac_sdn | ofac-36078 | |||
Organization:id | 6d944b19d0ee445abec3ffdeb72dd67863f183b2 | us_trade_csl | ofac-36078 | ||||
Company:id | a80c6e69cda4270cf5570fae26f3ffda2455fd83 | ext_us_ofac_press_releases | NK-3FhidxoPTu3nbeBp924oyU | ||||
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 | ||||
LegalEntity:name | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
LegalEntity:name | SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
Organization:name | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36078 | |||
Company:name | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | NK-3FhidxoPTu3nbeBp924oyU | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | eng | ext_us_ofac_press_releases | NK-3FhidxoPTu3nbeBp924oyU | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36078 | eng | us_ofac_sdn | ofac-36078 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e | ||||
Organization:topics | sanction | us_trade_csl | ofac-36078 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36078 | |||
LegalEntity:uniqueEntityId | UTRPMVBZKSN4 | eng | us_sam_exclusions | usgsa-s4mrnf91r | |||