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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 | |||
Organization:addressEntity | addr-1442834c861eb89b548f9cc51386ebef28f4acab | eng | us_ofac_sdn | ofac-49343 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49343 | |||
Organization:id | 0b184d3401bb5d01375e3e374e0ab487fb2192c7 | eng | us_ofac_sdn | ofac-49343 | |||
Organization:incorporationDate | 2019-07-08 | eng | us_ofac_sdn | ofac-49343 | |||
Organization:name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49343 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49343 | |||
Organization:registrationNumber | 198987 | eng | us_ofac_sdn | ofac-49343 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49343 | eng | us_ofac_sdn | ofac-49343 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49343 | |||