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Canonical ID: NK-5uLKuxDLoPT6TLvMqoqZPb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Istinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0 | ||||
Organization:address | No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul | eng | us_ofac_sdn | ofac-36074 | |||
Company:address | Turkey | permid | permid-5083675283 | ||||
LegalEntity:address | ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91m | |||
LegalEntity:address | No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 Turkey | tw_shtc | tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0 | ||||
Organization:address | Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36074 | |||
Organization:addressEntity | addr-1b3ae1f327ba1fd56d0172970f94831516a156ad | us_ofac_sdn | ofac-36074 | ||||
Organization:addressEntity | addr-4f4775d782a9b3f70625789552798686893ad9bc | us_ofac_sdn | ofac-36074 | ||||
Company:country | tr | permid | permid-5083675283 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36074 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91m | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91m | ||||
Company:id | cfc2cfb0deb233bc45ba1c06cdf83c4a1c473e4a | permid | permid-5083675283 | ||||
Organization:id | b9e32ca131c682cc8c76f0948143bd0a3a63f306 | us_ofac_sdn | ofac-36074 | ||||
Company:id | 343f4678ac446703681773d9ec16d5cd881ea34f | ext_us_ofac_press_releases | ofac-pr-976bd85b21df42568969920331b05680b1f561f3 | ||||
LegalEntity:id | 80196ec3413ab1b35b68a8db91bad283dae4d476 | tw_shtc | tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0 | ||||
Organization:id | 9f2dc7bba6a3391165d7882e19fc9f94186d09c8 | us_trade_csl | ofac-36074 | ||||
LegalEntity:id | a860a8d5b5157ba97b9caac5e1a9b46d13f8d583 | us_sam_exclusions | usgsa-s4mrnf91m | ||||
Organization:idNumber | 0041-0411-7640-0020 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:incorporationDate | 2005-10-14 | us_ofac_sdn | ofac-36074 | ||||
Company:incorporationDate | 2005-10-14 | permid | permid-5083675283 | ||||
Company:jurisdiction | tr | permid | permid-5083675283 | ||||
LegalEntity:name | AKTAU PETROL TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0 | ||||
Organization:name | Aktau Petrol Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36074 | |||
Company:name | Aktau Petrol Ticaret AS | permid | permid-5083675283 | ||||
LegalEntity:name | AKTAU PETROL TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91m | |||
Company:name | Aktau Petrol Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-976bd85b21df42568969920331b05680b1f561f3 | |||
Organization:name | AKTAU PETROL TICARET ANONIM SIRKETI | us_trade_csl | ofac-36074 | ||||
Company:permId | 5083675283 | permid | permid-5083675283 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36074 | |||
Organization:registrationNumber | 567778-0 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:registrationNumber | 567778 | eng | us_ofac_sdn | ofac-36074 | |||
Company:sourceUrl | https://permid.org/1-5083675283 | permid | permid-5083675283 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36074 | us_ofac_sdn | ofac-36074 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-976bd85b21df42568969920331b05680b1f561f3 | ||||
Company:status | Active | permid | permid-5083675283 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36074 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36074 | ||||
LegalEntity:uniqueEntityId | UTFQSN65PKZ8 | eng | us_sam_exclusions | usgsa-s4mrnf91m | |||