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Canonical ID: NK-8Y8meR5Q3LLxyBow2fnAgS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul | eng | us_ofac_sdn | ofac-36068 | |||
LegalEntity:address | ISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
Organization:address | Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36068 | |||
LegalEntity:address | No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye Istanbul Turkey | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:address | Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
Organization:addressEntity | addr-b2945218fe8290063db0442dfe32d5603158d4ca | us_ofac_sdn | ofac-36068 | ||||
Organization:addressEntity | addr-b94ed2000ce85bcc65d26c5fda2ba657b9b0bb63 | us_ofac_sdn | ofac-36068 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36068 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91g | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91g | ||||
Organization:id | bca17447dae673103f6a829134351e357e73fcb2 | us_ofac_sdn | ofac-36068 | ||||
Company:id | c45be9b86f5a0aaaa7ff87489f42b0e78109da0a | ext_us_ofac_press_releases | ofac-pr-84ec30926dbdefdcec9e03e16ab3d569e564dde5 | ||||
Organization:id | 97e72ca1bba73be032caed6d71f8c9a2f279c57f | us_trade_csl | ofac-36068 | ||||
LegalEntity:id | 9cfb62387ee4fa4e4aa004a7df71d379fb6cfa42 | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:id | 85fd98aea7b1006b0a3cc29236281c8e0e9fd672 | us_sam_exclusions | usgsa-s4mrnf91g | ||||
Organization:idNumber | 0394-0158-3920-0015 | eng | us_ofac_sdn | ofac-36068 | |||
Company:name | Gent Petrol Ve Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-84ec30926dbdefdcec9e03e16ab3d569e564dde5 | |||
LegalEntity:name | GENT PETROL VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
Organization:name | Gent Petrol Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36068 | |||
LegalEntity:name | GENT PETROL VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
Organization:name | GENT PETROL VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-36068 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36068 | |||
Organization:registrationNumber | 443806 | eng | us_ofac_sdn | ofac-36068 | |||
Organization:registrationNumber | 443806-0 | eng | us_ofac_sdn | ofac-36068 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-84ec30926dbdefdcec9e03e16ab3d569e564dde5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36068 | us_ofac_sdn | ofac-36068 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91g | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36068 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36068 | ||||
LegalEntity:uniqueEntityId | UT67KCSKC1K5 | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||