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Canonical ID: NK-9uqraPEnzihNtUudrTCqRg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, Istanbul | eng | us_ofac_sdn | ofac-48020 | |||
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 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48020 | |||
Organization:id | 8c32cac0123f9af3e4542db7bf2459065a0dbb29 | eng | us_ofac_sdn | ofac-48020 | |||
Organization:name | ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | eng | us_ofac_sdn | ofac-48020 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48020 | |||