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Canonical ID: NK-4U5Yf5eF932zbYjCAfjfB4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KOCASINAN MERKEZ MAH. KEMALIYE SOK. CELIK, AP. BLOK NO: 5A BAHCELIEVLER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
LegalEntity:address | Kocasinan Merkez mah. Kemaliye sok. Celik Istanbul Turkey | tw_shtc | tw-shtc-9b47312f70a2f0a31c2358abfafdb27acc35bd96 | ||||
LegalEntity:address | KOCASINAN MERKEZ MAH. KEMALIYE SOK. CELIK, AP. BLOK NO: 5A BAHCELIEVLER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
Organization:address | Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul | eng | us_ofac_sdn | ofac-50953 | |||
Company:address | Kocasinan Merkez Mh. Kemaliye Sk. Celik Ap. Blok No.5A Bahcelievler, ISTANBUL, Turkey | permid | permid-5090706510 | ||||
Company:address | Kocasinan merkez mah. kemaliye sok. Celik Ap. Blok No:5A, Bahcelievler, ISTANBUL, Turkey | permid | permid-5090706510 | ||||
Organization:addressEntity | addr-f3b8c4b60b8c5f82a754692b0161e9419fe41f28 | eng | us_ofac_sdn | ofac-50953 | |||
Organization:alias | Sanlitun Yatirim Dis Tic Ltd | eng | us_ofac_sdn | ofac-50953 | |||
LegalEntity:alias | SANLITUN YATIRIM DIS TIC LTD | tw_shtc | tw-shtc-9b47312f70a2f0a31c2358abfafdb27acc35bd96 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-4U5Yf5eF932zbYjCAfjfB4 | |||
Company:country | tr | permid | permid-5090706510 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50953 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
Organization:id | aed5aa3ca09b0c8996a43708b2cb225cf2b383b2 | eng | us_ofac_sdn | ofac-50953 | |||
Company:id | 1234689051df05d8ba63fd50b6bf5ae835982254 | ext_us_ofac_press_releases | NK-4U5Yf5eF932zbYjCAfjfB4 | ||||
Organization:id | 07e90a3ab6b008734278e19091e7116f411b198f | us_trade_csl | ofac-50953 | ||||
LegalEntity:id | 3433fd9cbf94502bcf98bad05dd84e22eb45a73f | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
Company:id | ef185df8475b5d95260a13ef465dc6b1ec475fc7 | permid | permid-5090706510 | ||||
LegalEntity:id | 8f68fd800cea974a3913847b072fac925eb397e9 | tw_shtc | tw-shtc-9b47312f70a2f0a31c2358abfafdb27acc35bd96 | ||||
LegalEntity:id | d8dff7b89e4a09af6a97d78a59bf27ca09f0e472 | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
Company:incorporationDate | 2022-04-26 | permid | permid-5090706510 | ||||
Organization:incorporationDate | 2022-04-26 | eng | us_ofac_sdn | ofac-50953 | |||
Company:jurisdiction | tr | permid | permid-5090706510 | ||||
Company:name | Sanlitun Yatirim Dis Ticaret Ltd Sti | permid | permid-5090706510 | ||||
Company:name | Sanlitun Yatirim Dis Ticaret Limited | eng | ext_us_ofac_press_releases | NK-4U5Yf5eF932zbYjCAfjfB4 | |||
LegalEntity:name | SANLITUN YATIRIM DIS TIC LTD | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
LegalEntity:name | SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
Organization:name | Sanlitun Yatirim Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50953 | |||
Organization:name | SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-50953 | ||||
LegalEntity:name | SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-9b47312f70a2f0a31c2358abfafdb27acc35bd96 | ||||
LegalEntity:notes | (also SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
LegalEntity:notes | (also SANLITUN YATIRIM DIS TIC LTD) | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
Company:permId | 5090706510 | permid | permid-5090706510 | ||||
Company:phone | +905324310113 | permid | permid-5090706510 | ||||
Company:phone | +905373863815 | permid | permid-5090706510 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50953 | |||
Organization:registrationNumber | 377146-5 | eng | us_ofac_sdn | ofac-50953 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50953 | eng | us_ofac_sdn | ofac-50953 | |||
Company:sourceUrl | https://permid.org/1-5090706510 | permid | permid-5090706510 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-4U5Yf5eF932zbYjCAfjfB4 | |||
Company:status | Active | permid | permid-5090706510 | ||||
Organization:taxNumber | 7441088515 | eng | us_ofac_sdn | ofac-50953 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b47312f70a2f0a31c2358abfafdb27acc35bd96 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50953 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
Organization:topics | sanction | us_trade_csl | ofac-50953 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
LegalEntity:uniqueEntityId | Y37BPBC49AG4 | eng | us_sam_exclusions | usgsa-s4mrtxm8m | |||
LegalEntity:uniqueEntityId | Z5TGLRTT28V3 | eng | us_sam_exclusions | usgsa-s4mrtxpck | |||
Company:website | http://www.sanlitun.com.tr/ | permid | permid-5090706510 | ||||
Organization:website | http://www.sanlitun.com.tr/ | eng | us_ofac_sdn | ofac-50953 | |||