Canonical ID: NK-8ePvmt8vkfRPZ8TeZQYVmg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. Istanbul 34840 Turkey | tw_shtc | tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8 | ||||
LegalEntity:address | NO. 3/182 ALTINTEPE BAGDAT CAD. ISTASYON YOLU SOK., 34840 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||
Organization:address | No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., 34840 Istanbul | eng | us_ofac_sdn | ofac-24523 | |||
Organization:addressEntity | addr-2cf4ede695f40256c1e23053eaffb0616a302956 | eng | us_ofac_sdn | ofac-24523 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-24523 | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||
LegalEntity:id | 02611fd40cc496db5614562561c6460379d359b1 | tw_shtc | tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8 | ||||
Organization:id | cc6cbc07d3421cddea72677980997139a494fbcd | us_trade_csl | ofac-24523 | ||||
Organization:id | ca25f590130e86ff42731b5b7ea8f28af823af35 | eng | us_ofac_sdn | ofac-24523 | |||
LegalEntity:id | 9b46c9b68f88d6a25a5f9599d7466262b2a4e8f7 | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||
LegalEntity:name | 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | tw_shtc | tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8 | ||||
Organization:name | 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | us_trade_csl | ofac-24523 | ||||
Organization:name | 3G Lojistik Ve Havacilik Hizmetlari Ltd. | eng | us_ofac_sdn | ofac-24523 | |||
LegalEntity:name | 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24523 | eng | us_ofac_sdn | ofac-24523 | |||
Organization:topics | sanction | us_trade_csl | ofac-24523 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24523 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8 | ||||
LegalEntity:uniqueEntityId | SF3ECCECVBB9 | eng | us_sam_exclusions | usgsa-s4mr6hclr | |||