Canonical ID: NK-4JfwnVVKifXN4cAJoJzGR4
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul | eng | us_ofac_sdn | ofac-50443 | |||
Organization:addressEntity | addr-551d80562041357b5e45900339e739c5d821d91d | eng | us_ofac_sdn | ofac-50443 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50443 | |||
Organization:id | c7309a85d86c6cbff8ddb25fdef752439672ce0c | eng | us_ofac_sdn | ofac-50443 | |||
Organization:name | LGM PROCESS DIS TICARET LIMITED | eng | us_ofac_sdn | ofac-50443 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50443 | |||
Organization:registrationNumber | 808473 | eng | us_ofac_sdn | ofac-50443 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50443 | eng | us_ofac_sdn | ofac-50443 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50443 |