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, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
Organization:address | Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36068 | |||
LegalEntity:address | Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:address | No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istanbul Turkey | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
Organization:addressEntity | addr-acaacbfeece0e5945e3796e8342942d4cb82ebef | eng | us_ofac_sdn | ofac-36068 | |||
Organization:addressEntity | addr-b14cdcb4ca715e0b438d1b0add6b493464c457ff | eng | us_ofac_sdn | ofac-36068 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36068 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
Organization:id | cb28fc78f6ebbbee805b84b490233802672fb0ae | eng | us_ofac_sdn | ofac-36068 | |||
Organization:id | 97e72ca1bba73be032caed6d71f8c9a2f279c57f | us_trade_csl | ofac-36068 | ||||
Company:id | 255dae37204431d6795a2de904a7c11fe90b984d | ext_us_ofac_press_releases | NK-8Y8meR5Q3LLxyBow2fnAgS | ||||
LegalEntity:id | 9f5cfa1650afda221d4d63e1021117fe748b81ef | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:id | f9f243a87bb4461f7b3bd35e812f100cf3cb5db2 | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
Organization:idNumber | 0394-0158-3920-0015 | eng | us_ofac_sdn | ofac-36068 | |||
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 | ||||
Company:name | Gent Petrol Ve Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | NK-8Y8meR5Q3LLxyBow2fnAgS | |||
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 | 443806-0 | eng | us_ofac_sdn | ofac-36068 | |||
Organization:registrationNumber | 443806 | eng | us_ofac_sdn | ofac-36068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36068 | eng | us_ofac_sdn | ofac-36068 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | eng | ext_us_ofac_press_releases | NK-8Y8meR5Q3LLxyBow2fnAgS | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36068 | |||
Organization:topics | sanction | us_trade_csl | ofac-36068 | ||||
LegalEntity:uniqueEntityId | UT67KCSKC1K5 | eng | us_sam_exclusions | usgsa-s4mrnf91g | |||