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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 | ||||
Organization:address | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul | eng | us_ofac_sdn | ofac-34978 | |||
LegalEntity:address | 12/340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL | eng | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | |||
Organization:addressEntity | addr-25cedb664d42f33c7bdd4dad794cf60b39c263dd | us_ofac_sdn | ofac-34978 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-fb7c74046fc56854c8f89527003c5b1e7c51f2f9 | ||||
Company:country | tr | permid | permid-5082426172 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
Organization:country | tr | us_ofac_sdn | ofac-34978 | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | ||||
LegalEntity:id | 98d20e21e525f101e8ddd16ad5d574c14b12adea | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | ||||
LegalEntity:id | 50d669822ebdbf1882bb66cb3a2917899d84c84d | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
Company:id | e8b1c8caf5df3e376f82a4105ee23c6f3b58b941 | permid | permid-5082426172 | ||||
Organization:id | 8d381e86fc982b4b2ef9849bfe26f2ca17773c1f | us_trade_csl | ofac-34978 | ||||
Organization:id | fde6b005d5500843c40c42277133846748c14046 | us_ofac_sdn | ofac-34978 | ||||
Company:id | 4651204fa33c06e209ab10e2215780b08c1842d7 | ext_us_ofac_press_releases | ofac-pr-fb7c74046fc56854c8f89527003c5b1e7c51f2f9 | ||||
Company:incorporationDate | 2020-01-13 | permid | permid-5082426172 | ||||
Organization:incorporationDate | 2020-01-13 | us_ofac_sdn | ofac-34978 | ||||
Company:jurisdiction | tr | permid | permid-5082426172 | ||||
LegalEntity:name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | |||
Company:name | JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-fb7c74046fc56854c8f89527003c5b1e7c51f2f9 | |||
LegalEntity:name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
Organization:name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-34978 | ||||
Company:name | Jjo General Trading Gida Sanayi ve Ticaret AS | permid | permid-5082426172 | ||||
Organization:name | JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-34978 | |||
Company:permId | 5082426172 | permid | permid-5082426172 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34978 | |||
Organization:registrationNumber | 228367-5 | eng | us_ofac_sdn | ofac-34978 | |||
Organization:registrationNumber | 1218127 | eng | us_ofac_sdn | ofac-34978 | |||
Company:sourceUrl | https://permid.org/1-5082426172 | permid | permid-5082426172 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0603 | ext_us_ofac_press_releases | ofac-pr-fb7c74046fc56854c8f89527003c5b1e7c51f2f9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34978 | us_ofac_sdn | ofac-34978 | ||||
Company:status | Active | permid | permid-5082426172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34978 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34978 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cd27c9384adb61e2a75b682b7e0ea76b743331c1 | ||||
LegalEntity:uniqueEntityId | C1UKLXHPLFJ4 | eng | us_sam_exclusions | usgsa-b545cc5a689d4657d6127716c183db167113d6cb | |||