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Canonical ID: NK-3ydrtJ4Mutkok8jnjnca4Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
Company:address | Yesilkoy Mah.Ataturk Cad.Egs Business Park Apt.N.12/340 Bakirkoy, ISTANBUL, Turkey | permid | permid-5082426172 | ||||
LegalEntity:address | 12/340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||
Organization:address | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul | eng | us_ofac_sdn | ofac-34978 | |||
Organization:addressEntity | addr-de5e0c867735cbbc4a19e54f850e3e0bc5019e60 | eng | us_ofac_sdn | ofac-34978 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-34978 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
Company:country | tr | permid | permid-5082426172 | ||||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-3ydrtJ4Mutkok8jnjnca4Y | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||
Company:id | d337596873532c2e52e46e4bef00731b43155d95 | ext_us_ofac_press_releases | NK-3ydrtJ4Mutkok8jnjnca4Y | ||||
Organization:id | 8d381e86fc982b4b2ef9849bfe26f2ca17773c1f | us_trade_csl | ofac-34978 | ||||
Company:id | e8b1c8caf5df3e376f82a4105ee23c6f3b58b941 | permid | permid-5082426172 | ||||
Organization:id | d48316d91a5c4e7c8e2fb8da474613a5082a493d | eng | us_ofac_sdn | ofac-34978 | |||
LegalEntity:id | 7b5ce5c5759ae1880eae4914e55da7954359b241 | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||
LegalEntity:id | 50d669822ebdbf1882bb66cb3a2917899d84c84d | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
Company:incorporationDate | 2020-01-13 | permid | permid-5082426172 | ||||
Organization:incorporationDate | 2020-01-13 | eng | us_ofac_sdn | ofac-34978 | |||
Company:jurisdiction | tr | permid | permid-5082426172 | ||||
Company:name | JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | NK-3ydrtJ4Mutkok8jnjnca4Y | |||
Organization:name | JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-34978 | |||
LegalEntity:name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
LegalEntity:name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||
Company:name | Jjo General Trading Gida Sanayi ve Ticaret AS | permid | permid-5082426172 | ||||
Organization:name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-34978 | ||||
Company:permId | 5082426172 | permid | permid-5082426172 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34978 | |||
Organization:registrationNumber | 1218127 | eng | us_ofac_sdn | ofac-34978 | |||
Organization:registrationNumber | 228367-5 | eng | us_ofac_sdn | ofac-34978 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0603 | eng | ext_us_ofac_press_releases | NK-3ydrtJ4Mutkok8jnjnca4Y | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34978 | eng | us_ofac_sdn | ofac-34978 | |||
Company:sourceUrl | https://permid.org/1-5082426172 | permid | permid-5082426172 | ||||
Company:status | Active | permid | permid-5082426172 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34978 | |||
Organization:topics | sanction | us_trade_csl | ofac-34978 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||
LegalEntity:uniqueEntityId | C1UKLXHPLFJ4 | eng | us_sam_exclusions | usgsa-s4mrky6ph | |||