Canonical ID: NK-5uLKuxDLoPT6TLvMqoqZPb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul | eng | us_ofac_sdn | ofac-36074 | |||
Organization:address | Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36074 | |||
Organization:addressEntity | addr-7d101249b7c6146374eb2bc631166f60474464b8 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:addressEntity | addr-2c4fe9f736af3886dfe02841b30470f06fafbcac | eng | us_ofac_sdn | ofac-36074 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36074 | |||
Organization:id | ee9f707f3d4ae6ed7fb220fff2951c585887f503 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:idNumber | 0041-0411-7640-0020 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:incorporationDate | 2005-10-14 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:name | Aktau Petrol Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36074 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36074 | eng | us_ofac_sdn | ofac-36074 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36074 |