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Canonical ID: NK-A4jnTXDWYLML5zyeZjawHg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul ~,~ TURKEY, ~ Kadikoy, Istanbul ~ TURKEY, Corporate, Turkey | permid | permid-5084002037 | ||||
Organization:address | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-40933 | |||
LegalEntity:address | SUADIYE MAH, YAZANLAR SK, PETEK APT NO: 17/6 KADIKOY, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
Organization:addressEntity | addr-16b17162100c668e861fc60f1de759ec319cbfde | us_ofac_sdn | ofac-40933 | ||||
Company:country | tr | permid | permid-5084002037 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrpc34f | ||||
Organization:country | tr | us_ofac_sdn | ofac-40933 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc34f | ||||
Organization:id | 4b7bc7a6ded05be99dc089fcd0350ee8ec69b57a | us_trade_csl | ofac-40933 | ||||
Organization:id | 45106d4641f6b9fadeadab4ea92dc6f055d88c04 | us_ofac_sdn | ofac-40933 | ||||
Company:id | 11b302b22210c2b3395074370388785601923e19 | ext_us_ofac_press_releases | ofac-pr-9ec3feac3cfad4f33b7feab5abe832cc4973cb48 | ||||
Company:id | f8bcf567258a7d7fb9178aeebe2b35572ec9951f | permid | permid-5084002037 | ||||
LegalEntity:id | 184e30b96780debbcb42c0cdc80831f5889b5116 | us_sam_exclusions | usgsa-s4mrpc34f | ||||
Organization:idNumber | 0627-1308-2740-0001 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:incorporationDate | 2021-02-11 | us_ofac_sdn | ofac-40933 | ||||
Company:incorporationDate | 2021-11-02 | permid | permid-5084002037 | ||||
Company:jurisdiction | tr | permid | permid-5084002037 | ||||
Company:name | Naab Kimya Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-9ec3feac3cfad4f33b7feab5abe832cc4973cb48 | |||
Organization:name | NAAB KIMYA DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-40933 | |||
Company:name | Naab Kimya Dis Ticaret Ltd Sti | permid | permid-5084002037 | ||||
LegalEntity:name | NAAB KIMYA DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
Organization:name | NAAB KIMYA DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-40933 | ||||
Company:permId | 5084002037 | permid | permid-5084002037 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40933 | |||
Organization:registrationNumber | 1327595 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:registrationNumber | 337248-5 | eng | us_ofac_sdn | ofac-40933 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-9ec3feac3cfad4f33b7feab5abe832cc4973cb48 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40933 | us_ofac_sdn | ofac-40933 | ||||
Company:sourceUrl | https://permid.org/1-5084002037 | permid | permid-5084002037 | ||||
Company:status | Active | permid | permid-5084002037 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40933 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40933 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc34f | ||||
LegalEntity:uniqueEntityId | YD3VVY521AC3 | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||