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Canonical ID: NK-9Q8Vy2fskH8wCeXXBSxnjf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-46630 | |||
Organization:addressEntity | addr-5853d0e849ce3985c1a731557cdeb2f9350d037a | eng | us_ofac_sdn | ofac-46630 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-46630 | |||
Organization:id | de294a7c209d44bc9bef4523490cda06d7bb0221 | eng | us_ofac_sdn | ofac-46630 | |||
Organization:incorporationDate | 2022-07-01 | eng | us_ofac_sdn | ofac-46630 | |||
Organization:name | KARTAL EXIM DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46630 | |||
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 | eng | us_ofac_sdn | ofac-46630 | |||
Organization:taxNumber | 5261519659 | eng | us_ofac_sdn | ofac-46630 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46630 | |||