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Canonical ID: NK-6vXXzPziKXEQ8VRdHvct76 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Esentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkey | permid | permid-5087195462 | ||||
LegalEntity:address | Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli Istanbul Turkey | tw_shtc | tw-shtc-25e5df94b9447eed231ff985b0c2e4db6df0aa18 | ||||
Organization:address | Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul | eng | us_ofac_sdn | ofac-48845 | |||
LegalEntity:address | IC KAPI NO 8, DURAN IS MERKEZI BLOK NO 4, HARMAN 1 SK, ESENTEPE MAH, SISLI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl55r | |||
Company:address | Esentepe mah. Harman 1 sk. Duran is Merkezi no: 4 ic kapi no: 8 sisli, ISTANBUL, 34394, Turkey | permid | permid-5087195462 | ||||
Organization:addressEntity | addr-33e6e625ef1afa26b3cf080d34bdaa50d8e51af9 | us_ofac_sdn | ofac-48845 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48845 | ||||
Company:country | tr | permid | permid-5087195462 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl55r | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl55r | ||||
LegalEntity:id | 57b5d40e48c710cbb3aab1cc8633a4a4a3c8a3ce | tw_shtc | tw-shtc-25e5df94b9447eed231ff985b0c2e4db6df0aa18 | ||||
LegalEntity:id | cf66dedfd5c8209d2c0208eef986cf139dee929d | us_sam_exclusions | usgsa-s4mrtl55r | ||||
Company:id | b7cdb4474210145beba249095570a1ea41acb6d6 | permid | permid-5087195462 | ||||
Organization:id | 24ca09e043bba215822252775dfc0481d1ef3355 | us_ofac_sdn | ofac-48845 | ||||
Organization:id | 54a311f2cec9b954ba03569c581f9a6337c705a2 | us_trade_csl | ofac-48845 | ||||
Company:incorporationDate | 2022-05-17 | permid | permid-5087195462 | ||||
Company:jurisdiction | tr | permid | permid-5087195462 | ||||
Company:name | Evol Group Tr Yazilim Ltd Sti | permid | permid-5087195462 | ||||
Organization:name | EVOL GROUP TR YAZILIM LIMITED SIRKETI | us_trade_csl | ofac-48845 | ||||
Organization:name | Evol Group Tr Yazilim Limited Sirketi | eng | us_ofac_sdn | ofac-48845 | |||
LegalEntity:name | EVOL GROUP TR YAZILIM LIMITED SIRKETI | tw_shtc | tw-shtc-25e5df94b9447eed231ff985b0c2e4db6df0aa18 | ||||
LegalEntity:name | EVOL GROUP TR YAZILIM LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl55r | |||
Company:permId | 5087195462 | permid | permid-5087195462 | ||||
Company:phone | +905350854890 | permid | permid-5087195462 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48845 | |||
Organization:registrationNumber | 380424-5 | eng | us_ofac_sdn | ofac-48845 | |||
Company:sourceUrl | https://permid.org/1-5087195462 | permid | permid-5087195462 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48845 | us_ofac_sdn | ofac-48845 | ||||
Company:status | Active | permid | permid-5087195462 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25e5df94b9447eed231ff985b0c2e4db6df0aa18 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl55r | ||||
Organization:topics | sanction | us_trade_csl | ofac-48845 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48845 | ||||
LegalEntity:uniqueEntityId | HYA1AYNL6WQ7 | eng | us_sam_exclusions | usgsa-s4mrtl55r | |||
Company:website | https://evolgroup-tr.com/ | permid | permid-5087195462 | ||||