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Canonical ID: NK-5FxdMxPuwYSqkVFvXnESkV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235 Istanbul | eng | us_ofac_sdn | ofac-49343 | |||
Company:address | Orucreis, Giyimkent 7. Sk. No:79, Esenler, ISTANBUL, 34235, Turkey | permid | permid-5087887962 | ||||
LegalEntity:address | GIYIMKENT SITESI B74 APARTMAN, NO-79-A ORUCREIS MAHALLESI, 34235 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Company:address | Orucreis Mahallesi Giyimkent 7. Sk. Giyimkent Sit. B74 Apt. No: 79A, Esenler, ISTANBUL, Turkey | permid | permid-5087887962 | ||||
LegalEntity:address | Giyimkent Sitesi B74 Apartman Istanbul 34235 Turkey | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
Organization:addressEntity | addr-1442834c861eb89b548f9cc51386ebef28f4acab | eng | us_ofac_sdn | ofac-49343 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49343 | |||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-5FxdMxPuwYSqkVFvXnESkV | |||
Company:country | tr | permid | permid-5087887962 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
LegalEntity:id | 9285732183403018431568026bace1a0486d4bef | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
LegalEntity:id | c99565a68c353c0b960ec87d19054d9ec9a195c6 | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Company:id | ff1bfbff15f4c3b231cf85ce847d370244b30b87 | ext_us_ofac_press_releases | NK-5FxdMxPuwYSqkVFvXnESkV | ||||
Organization:id | 0b184d3401bb5d01375e3e374e0ab487fb2192c7 | eng | us_ofac_sdn | ofac-49343 | |||
Organization:id | e7ba3bad637853d2db6d1b7ef1c58bf83ee39a98 | us_trade_csl | ofac-49343 | ||||
Company:id | ba9b38f7e38c198ffa872c7d388935a406bf56bd | permid | permid-5087887962 | ||||
Organization:incorporationDate | 2019-07-08 | eng | us_ofac_sdn | ofac-49343 | |||
Company:incorporationDate | 2019-07-08 | permid | permid-5087887962 | ||||
Company:jurisdiction | tr | permid | permid-5087887962 | ||||
Organization:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49343 | |||
Company:name | Kamilhan Lojistik Dis Ticaret Ltd Sti | permid | permid-5087887962 | ||||
LegalEntity:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
Organization:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-49343 | ||||
LegalEntity:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Company:name | Kamilhan Lojistik Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | NK-5FxdMxPuwYSqkVFvXnESkV | |||
Company:permId | 5087887962 | permid | permid-5087887962 | ||||
Company:phone | +902124384950 | permid | permid-5087887962 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49343 | |||
Organization:registrationNumber | 198987 | eng | us_ofac_sdn | ofac-49343 | |||
Company:sourceUrl | https://permid.org/1-5087887962 | permid | permid-5087887962 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-5FxdMxPuwYSqkVFvXnESkV | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49343 | eng | us_ofac_sdn | ofac-49343 | |||
Company:status | Active | permid | permid-5087887962 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49343 | |||
Organization:topics | sanction | us_trade_csl | ofac-49343 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034 | ||||
LegalEntity:uniqueEntityId | KQQRC5W2XNM5 | eng | us_sam_exclusions | usgsa-s4mrtl92f | |||
Company:website | http://www.kamilhanlojistik.com.tr/ | permid | permid-5087887962 | ||||