Keep updated
Get in touch
Canonical ID: NK-4U5Yf5eF932zbYjCAfjfB4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul | eng | us_ofac_sdn | ofac-50953 | |||
Organization:addressEntity | addr-f3b8c4b60b8c5f82a754692b0161e9419fe41f28 | eng | us_ofac_sdn | ofac-50953 | |||
Organization:alias | Sanlitun Yatirim Dis Tic Ltd | eng | us_ofac_sdn | ofac-50953 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50953 | |||
Organization:id | aed5aa3ca09b0c8996a43708b2cb225cf2b383b2 | eng | us_ofac_sdn | ofac-50953 | |||
Organization:incorporationDate | 2022-04-26 | eng | us_ofac_sdn | ofac-50953 | |||
Organization:name | Sanlitun Yatirim Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50953 | |||
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 | |||
Organization:taxNumber | 7441088515 | eng | us_ofac_sdn | ofac-50953 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50953 | |||
Organization:website | http://www.sanlitun.com.tr/ | eng | us_ofac_sdn | ofac-50953 | |||