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Canonical ID: NK-8Y8meR5Q3LLxyBow2fnAgS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36068 | |||
Organization:address | No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul | eng | us_ofac_sdn | ofac-36068 | |||
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 | |||
Organization:id | cb28fc78f6ebbbee805b84b490233802672fb0ae | eng | us_ofac_sdn | ofac-36068 | |||
Organization:idNumber | 0394-0158-3920-0015 | eng | us_ofac_sdn | ofac-36068 | |||
Organization:name | Gent Petrol Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36068 | eng | us_ofac_sdn | ofac-36068 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36068 | |||