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Canonical ID: NK-9uqraPEnzihNtUudrTCqRg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Gumuspala Mah. Asker Sk. No: 1A Avcilar, ISTANBUL, Turkey | permid | permid-5087096401 | ||||
LegalEntity:address | Yesilkoy Mah. Ataturk Cad. Egs Business Park Istanbul Turkey | tw_shtc | tw-shtc-403aed3253e3aa87972c2d05fd4cad4e5a1178ee | ||||
Organization:address | Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul | eng | us_ofac_sdn | ofac-48020 | |||
LegalEntity:address | YESILKOY MAH. ATATURK CAD. EGS BUSINESS PARK, BLOK NO. 12 IC KAPI NO: 388, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:address | YESILKOY MAH. ATATURK CAD. EGS BUSINESS PARK, BLOK NO. 12 IC KAPI NO: 388, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
Organization:addressEntity | addr-708e6a6adec6ba0127c2fea4bc12fc1335eb08e1 | eng | us_ofac_sdn | ofac-48020 | |||
Organization:alias | Alpha Visit Shop Diş Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-48020 | |||
Organization:alias | Alpha Visit Shop Dis Ticaret Limited Sirket | eng | us_ofac_sdn | ofac-48020 | |||
LegalEntity:alias | ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET | tw_shtc | tw-shtc-403aed3253e3aa87972c2d05fd4cad4e5a1178ee | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48020 | |||
Company:country | tr | permid | permid-5087096401 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:id | f098fe1756beadf1a349c7a118336481c2d593a3 | tw_shtc | tw-shtc-403aed3253e3aa87972c2d05fd4cad4e5a1178ee | ||||
Company:id | 15a4ceb8c3f851555c5d29724a6b83cc2b48bc9c | permid | permid-5087096401 | ||||
Organization:id | fd111bf6f28612f7655ea9bb450693145e027f86 | us_trade_csl | ofac-48020 | ||||
Organization:id | 8c32cac0123f9af3e4542db7bf2459065a0dbb29 | eng | us_ofac_sdn | ofac-48020 | |||
LegalEntity:id | 4758ad76356d1509e6eef1483130f0d17afe6f91 | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:id | 04af8ca82ba022672206b1a15a55173ecbd193d3 | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
Company:incorporationDate | 2022-05-13 | permid | permid-5087096401 | ||||
Company:jurisdiction | tr | permid | permid-5087096401 | ||||
Organization:name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | us_trade_csl | ofac-48020 | ||||
Company:name | Alpha Visit Shop Dis Ticaret Ltd Sti | permid | permid-5087096401 | ||||
LegalEntity:name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | tw_shtc | tw-shtc-403aed3253e3aa87972c2d05fd4cad4e5a1178ee | ||||
LegalEntity:name | ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
Organization:name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | eng | us_ofac_sdn | ofac-48020 | |||
LegalEntity:notes | (also ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:notes | (also ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET) | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
Company:permId | 5087096401 | permid | permid-5087096401 | ||||
Company:phone | +902125261160 | permid | permid-5087096401 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48020 | |||
Organization:registrationNumber | 379886-5 | eng | us_ofac_sdn | ofac-48020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48020 | eng | us_ofac_sdn | ofac-48020 | |||
Company:sourceUrl | https://permid.org/1-5087096401 | permid | permid-5087096401 | ||||
Company:status | Active | permid | permid-5087096401 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48020 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-403aed3253e3aa87972c2d05fd4cad4e5a1178ee | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48020 | |||
LegalEntity:uniqueEntityId | D2U9Z6AFJD91 | eng | us_sam_exclusions | usgsa-s4mrtxs9l | |||
LegalEntity:uniqueEntityId | V2HLF5ZUY313 | eng | us_sam_exclusions | usgsa-s4mrs26xn | |||