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Canonical ID: NK-9Q8Vy2fskH8wCeXXBSxnjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey | tw_shtc | tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 | ||||
LegalEntity:address | ZEYNEP APT., NO: 7-5 ZEYTINLIK MAHALLESI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrrkt5q | |||
Company:address | Zeytinlik Mah. Sporcu Sk. Zeynep Apt.B Lok No:7 Ic Kapi No:5 Bakirkoy, ISTANBUL, Turkey | permid | permid-5086934920 | ||||
Company:address | Zeytinlik Mah. Sporcu Sk. Zeynep Apt. No: 7 Ic Kapi No: 5 Bakirkoy, ISTANBUL, 34140, Turkey | permid | permid-5086934920 | ||||
Organization:address | Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-46630 | |||
Organization:addressEntity | addr-1a0e208c1368ea166cc4f13b86d16c433338de9f | us_ofac_sdn | ofac-46630 | ||||
LegalEntity:alias | KARTAL EXIM | tw_shtc | tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrrkt5q | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 | ||||
Company:country | tr | permid | permid-5086934920 | ||||
Organization:country | tr | us_ofac_sdn | ofac-46630 | ||||
LegalEntity:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt5q | ||||
Organization:id | 1953cd768f58cda47d6d52bf115efa3caadda8b1 | us_ofac_sdn | ofac-46630 | ||||
LegalEntity:id | 285474137e61983ca0e2252c6287eec9beefcea6 | us_sam_exclusions | usgsa-s4mrrkt5q | ||||
Company:id | 4e8190fcaf63b3f6011b66c25451019b9341905b | ext_us_ofac_press_releases | ofac-pr-539c9cba821baec30c8cbeb983ecef33a6e4ec5f | ||||
LegalEntity:id | 03c72764fe6014a6a0c841687d79c4c1dd7ab9e9 | tw_shtc | tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 | ||||
LegalEntity:id | c5ce73a2d3bfae65059071f54cbbc0ca1e4f5683 | tw_shtc | tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa | ||||
Organization:id | bf78e2241bf159c043afba8592d623cb54515020 | us_trade_csl | ofac-46630 | ||||
Company:id | 96c16f0a329af6a89e7d5fe57cb2ad212bde9471 | permid | permid-5086934920 | ||||
Organization:incorporationDate | 2022-07-01 | us_ofac_sdn | ofac-46630 | ||||
Company:incorporationDate | 2022-07-01 | permid | permid-5086934920 | ||||
Company:jurisdiction | tr | permid | permid-5086934920 | ||||
LegalEntity:name | KARTAL EXIM DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 | ||||
LegalEntity:name | KARTAL EXIM DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrkt5q | |||
Company:name | Kartal Exim Dis Ticaret Ltd Sti | permid | permid-5086934920 | ||||
LegalEntity:name | KARTAL EXIM DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa | ||||
Organization:name | KARTAL EXIM DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-46630 | ||||
Company:name | Kartal Exim Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-539c9cba821baec30c8cbeb983ecef33a6e4ec5f | |||
Organization:name | KARTAL EXIM DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46630 | |||
Company:permId | 5086934920 | permid | permid-5086934920 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46630 | |||
Organization:registrationNumber | 391396 | eng | us_ofac_sdn | ofac-46630 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46630 | us_ofac_sdn | ofac-46630 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | ext_us_ofac_press_releases | ofac-pr-539c9cba821baec30c8cbeb983ecef33a6e4ec5f | ||||
Company:sourceUrl | https://permid.org/1-5086934920 | permid | permid-5086934920 | ||||
Company:status | Active | permid | permid-5086934920 | ||||
Organization:taxNumber | 5261519659 | eng | us_ofac_sdn | ofac-46630 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt5q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46630 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4344cf4ae42535814849be191a018df732b6fd53 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46630 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-192c71acd765dbcf5ca969846ef7f59b45d0f1fa | ||||
LegalEntity:uniqueEntityId | RK15L46T7DD5 | eng | us_sam_exclusions | usgsa-s4mrrkt5q | |||
Company:website | https://kartal-exim.com/ | permid | permid-5086934920 | ||||