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Canonical ID: NK-5jLUihkArHgbWtRZwyTYrx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-51275 | |||
LegalEntity:address | SEBA OFFICE, NO: 21D-45, AYAZAGA MAHALLESI, MIMAR SINAN SOKAK, SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtxmgl | |||
Company:address | Ayazaga Mh. Mimar Sinan Sk.S Eba Office Bl N.21D/45 Sariyer, ISTANBUL, Turkey | permid | permid-5090706391 | ||||
LegalEntity:address | Seba Office, No: 21D-45, Ayazaga Mahallesi, Mimar Sinan Sokak, Sariyer Istanbul Turkey | tw_shtc | tw-shtc-0d74543b2d3e5cf908a263508741a2e0aa42ee0e | ||||
Organization:addressEntity | addr-e39e21870aa8af530a505b333d32417538725f76 | us_ofac_sdn | ofac-51275 | ||||
Organization:country | tr | us_ofac_sdn | ofac-51275 | ||||
Company:country | tr | permid | permid-5090706391 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxmgl | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmgl | ||||
Organization:id | e113f8849a9eb66b5e79c29350f7fe7f05b6ef7d | us_ofac_sdn | ofac-51275 | ||||
Organization:id | 16e5a33f535efafd21384beec7822e6c073236bf | us_trade_csl | ofac-51275 | ||||
LegalEntity:id | 4fceff55a9a4521648505df567465220f9f2210b | us_sam_exclusions | usgsa-s4mrtxmgl | ||||
LegalEntity:id | 0605cbde587e94e3282e9c618a31953d3690287b | tw_shtc | tw-shtc-0d74543b2d3e5cf908a263508741a2e0aa42ee0e | ||||
Company:id | f401a660062bd93fa1fd019c9a0dd7ed1743d3d9 | permid | permid-5090706391 | ||||
Company:incorporationDate | 2022-06-30 | permid | permid-5090706391 | ||||
Company:jurisdiction | tr | permid | permid-5090706391 | ||||
LegalEntity:name | ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-0d74543b2d3e5cf908a263508741a2e0aa42ee0e | ||||
Organization:name | Icon Endustri Ihracat Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-51275 | |||
LegalEntity:name | ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmgl | |||
Organization:name | ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI | us_trade_csl | ofac-51275 | ||||
Company:name | Icon Endustri Ihracat Ticaret Ltd Sti | permid | permid-5090706391 | ||||
Company:permId | 5090706391 | permid | permid-5090706391 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51275 | |||
Organization:registrationNumber | 391001 | eng | us_ofac_sdn | ofac-51275 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51275 | us_ofac_sdn | ofac-51275 | ||||
Company:sourceUrl | https://permid.org/1-5090706391 | permid | permid-5090706391 | ||||
Company:status | Active | permid | permid-5090706391 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmgl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51275 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51275 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d74543b2d3e5cf908a263508741a2e0aa42ee0e | ||||
LegalEntity:uniqueEntityId | YGA3ZZNMZAD4 | eng | us_sam_exclusions | usgsa-s4mrtxmgl | |||