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Canonical ID: NK-5cZymqTso8fcXPDKpkFecp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 04400 AGRI | eng | us_sam_exclusions | usgsa-s4mrx1wky | |||
Organization:address | 04400 Agri | eng | us_ofac_sdn | ofac-56285 | |||
Organization:addressEntity | addr-a60116b2511d5f1e576262c5d728a64c3281035a | us_ofac_sdn | ofac-56285 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-ee0a6252674fad2c94eac21814de613079d8b75f | ||||
Organization:country | tr | us_ofac_sdn | ofac-56285 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrx1wky | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wky | ||||
Company:id | d86de1b6d23e27691b80292e6081d61056aff840 | ext_us_ofac_press_releases | ofac-pr-ee0a6252674fad2c94eac21814de613079d8b75f | ||||
Organization:id | 7814023054e10b2bd8ee54eb1cdf8032d3d6e261 | us_trade_csl | ofac-56285 | ||||
Organization:id | 7b9da64f063ede225f97f03110ee14863c3aca04 | us_ofac_sdn | ofac-56285 | ||||
LegalEntity:id | e04fccffeebfe63ba3f2c56c68fe7395a86ce8fb | us_sam_exclusions | usgsa-s4mrx1wky | ||||
LegalEntity:name | OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1wky | |||
Company:name | Ozkam Nakliyat Petrol Ithalat lhracat Sanayi Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-ee0a6252674fad2c94eac21814de613079d8b75f | |||
Organization:name | OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI | us_trade_csl | ofac-56285 | ||||
Organization:name | Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-56285 | |||
Organization:name | Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-56285 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56285 | |||
Organization:registrationNumber | 0694065456500001 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:registrationNumber | 2859 | eng | us_ofac_sdn | ofac-56285 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-ee0a6252674fad2c94eac21814de613079d8b75f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56285 | us_ofac_sdn | ofac-56285 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56285 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56285 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wky | ||||
LegalEntity:uniqueEntityId | YTLKD33GRD15 | eng | us_sam_exclusions | usgsa-s4mrx1wky | |||