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Canonical ID: NK-5cZymqTso8fcXPDKpkFecp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 04400 Agri | eng | us_ofac_sdn | ofac-56285 | |||
Organization:addressEntity | addr-a60116b2511d5f1e576262c5d728a64c3281035a | us_ofac_sdn | ofac-56285 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56285 | ||||
Organization:id | 7b9da64f063ede225f97f03110ee14863c3aca04 | us_ofac_sdn | ofac-56285 | ||||
Organization:name | Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-56285 | |||
Organization:name | Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-56285 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56285 | |||
Organization:registrationNumber | 2859 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:registrationNumber | 0694065456500001 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56285 | us_ofac_sdn | ofac-56285 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56285 | ||||