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Canonical ID: NK-3FnboXpRsbXEanj8sKmcVc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya | eng | us_ofac_sdn | ofac-44867 | |||
LegalEntity:address | MAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA | eng | us_sam_exclusions | usgsa-s4mrqxdwt | |||
LegalEntity:address | Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 TR | tw_shtc | tw-shtc-05af87feb448f93511cfd088f5265bc966d2d344 | ||||
Company:address | Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkey | permid | permid-5086778809 | ||||
Organization:addressEntity | addr-1b526afc49a962239eccb3011f9e645b22df6210 | us_ofac_sdn | ofac-44867 | ||||
Organization:country | tr | us_ofac_sdn | ofac-44867 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrqxdwt | ||||
Company:country | tr | permid | permid-5086778809 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdwt | ||||
LegalEntity:id | 5d769c21741d24b7a27186c95f1b7644961e9d1c | us_sam_exclusions | usgsa-s4mrqxdwt | ||||
Company:id | d16e68342a71ad6d2bacf1a682aeeca2946ca96a | ext_us_ofac_press_releases | ofac-pr-4022bf95975db47a8b7eb4da0a39f95f85305854 | ||||
Organization:id | 82de82ea325a506a91cba54486545eb0cd663776 | us_ofac_sdn | ofac-44867 | ||||
Company:id | c03b5584e86746e4a83a68f447dc46d6f38a68e8 | permid | permid-5086778809 | ||||
LegalEntity:id | b51d8c623b1c18e1fa34a30115abdf4f2ef3df5a | tw_shtc | tw-shtc-05af87feb448f93511cfd088f5265bc966d2d344 | ||||
Organization:id | 0f86e7563cb2a927c345d19e86508009a9febea6 | us_trade_csl | ofac-44867 | ||||
Organization:idNumber | 0282075065700001 | eng | us_ofac_sdn | ofac-44867 | |||
Organization:incorporationDate | 2022-03-17 | us_ofac_sdn | ofac-44867 | ||||
Company:jurisdiction | tr | permid | permid-5086778809 | ||||
Company:name | Demirci Bilisim Ticaret Sanayi Ltd Sti | permid | permid-5086778809 | ||||
Company:name | Demirci Bilisim Ticaret Sanayi Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-4022bf95975db47a8b7eb4da0a39f95f85305854 | |||
Organization:name | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | us_trade_csl | ofac-44867 | ||||
LegalEntity:name | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-05af87feb448f93511cfd088f5265bc966d2d344 | ||||
Organization:name | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-44867 | |||
LegalEntity:name | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrqxdwt | |||
Company:permId | 5086778809 | permid | permid-5086778809 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44867 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44867 | us_ofac_sdn | ofac-44867 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-4022bf95975db47a8b7eb4da0a39f95f85305854 | ||||
Company:sourceUrl | https://permid.org/1-5086778809 | permid | permid-5086778809 | ||||
Company:status | Active | permid | permid-5086778809 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44867 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05af87feb448f93511cfd088f5265bc966d2d344 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdwt | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44867 | ||||
LegalEntity:uniqueEntityId | FEAZY1BGNK33 | eng | us_sam_exclusions | usgsa-s4mrqxdwt | |||
Company:website | https://www.demirci.info/ | permid | permid-5086778809 | ||||