Statements: NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI

Canonical ID: NK-9yyZ2ioE6nL8y8SfKvCxFM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul	eng	us_ofac_sdn	`ofac-50437`	2024-08-23
`LegalEntity:address`	Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli Istanbul 34394 Turkey		tw_shtc	`tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be`	2025-12-11
`Company:address`	Fulya Mah. Ortaklar Cad. Goruntu Sok. No:1 D:3 Tim Apartmani Sisli, ISTANBUL, Turkey		permid	`permid-5090595137`	2025-05-19
`LegalEntity:address`	TIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtxtjk`	2025-12-29
`LegalEntity:address`	TIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtln9q`	2025-12-29
`Organization:addressEntity`	`addr-9f253e3591e17b941aea35ba46ac7fc43ffee45f`		us_ofac_sdn	`ofac-50437`	2024-08-23
`Organization:alias`	Net Sistem Danismanlik Ve Egitim Hizmetleri Ltd Sti	eng	us_ofac_sdn	`ofac-50437`	2024-08-23
`LegalEntity:alias`	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI		tw_shtc	`tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be`	2025-08-09
`Company:country`	tr		permid	`permid-5090595137`	2024-09-12
`Organization:country`	tr		us_ofac_sdn	`ofac-50437`	2024-08-23
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtln9q`	2024-09-21
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mrtxtjk`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtjk`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln9q`	2024-09-21
`LegalEntity:id`	49656b69bdc405741ab6ab5604af809f1b0583e6		tw_shtc	`tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be`	2025-12-11
`LegalEntity:id`	affaa125c89fdf70c3f9cb1fccd8f1cd155c79c6		us_sam_exclusions	`usgsa-s4mrtln9q`	2026-01-06
`Company:id`	0fb2c8eac05980ff50940924b73788b6037dfd9d		permid	`permid-5090595137`	2025-05-19
`LegalEntity:id`	fea45403f89942858127209ee3d10a1815f09d56		us_sam_exclusions	`usgsa-s4mrtxtjk`	2026-01-06
`Organization:id`	8c774c782295896e5d9857cc1e54981b7afc6f33		us_ofac_sdn	`ofac-50437`	2026-01-06
`Organization:id`	56429cf022540d8499e5d292a67737bfca22154d		us_trade_csl	`ofac-50437`	2026-01-06
`Company:incorporationDate`	2001-11-21		permid	`permid-5090595137`	2024-09-12
`Company:jurisdiction`	tr		permid	`permid-5090595137`	2024-09-12
`LegalEntity:name`	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI	eng	us_sam_exclusions	`usgsa-s4mrtxtjk`	2024-11-01
`LegalEntity:name`	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtln9q`	2024-09-21
`Company:name`	Net Sistem Danismanlik ve Egitim Hizmetleri Ltd Sti		permid	`permid-5090595137`	2024-09-12
`LegalEntity:name`	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI		tw_shtc	`tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be`	2025-08-09
`Organization:name`	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI		us_trade_csl	`ofac-50437`	2024-08-23
`Organization:name`	NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-50437`	2024-08-23
`LegalEntity:notes`	(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI)	eng	us_sam_exclusions	`usgsa-s4mrtln9q`	2025-07-23
`LegalEntity:notes`	(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrtxtjk`	2025-07-23
`Company:permId`	5090595137		permid	`permid-5090595137`	2024-09-12
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50437`	2025-06-02
`Organization:registrationNumber`	466073	eng	us_ofac_sdn	`ofac-50437`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50437		us_ofac_sdn	`ofac-50437`	2024-08-23
`Company:sourceUrl`	https://permid.org/1-5090595137		permid	`permid-5090595137`	2024-09-12
`Company:status`	Active		permid	`permid-5090595137`	2024-09-12
`Organization:topics`	sanction		us_trade_csl	`ofac-50437`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e9e4cb7e540ef239c921d2709f34574d35d501be`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50437`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtjk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln9q`	2025-12-29
`LegalEntity:uniqueEntityId`	FS8FFRB6AMD9	eng	us_sam_exclusions	`usgsa-s4mrtxtjk`	2024-12-03
`LegalEntity:uniqueEntityId`	Q86FACBYKSS1	eng	us_sam_exclusions	`usgsa-s4mrtln9q`	2024-12-03

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