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Canonical ID: NK-A4jnTXDWYLML5zyeZjawHg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-40933 | |||
Company:address | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul ~,~ TURKEY, ~ Kadikoy, Istanbul ~ TURKEY, Corporate, Turkey | permid | permid-5084002037 | ||||
LegalEntity:address | SUADIYE MAH, YAZANLAR SK, PETEK APT NO: 17/6 KADIKOY, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
Organization:addressEntity | addr-727de9f5d90b738a965f86fd0e6fe206addc49e1 | eng | us_ofac_sdn | ofac-40933 | |||
Company:country | tr | permid | permid-5084002037 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-40933 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
Organization:id | 4b7bc7a6ded05be99dc089fcd0350ee8ec69b57a | us_trade_csl | ofac-40933 | ||||
Company:id | f8bcf567258a7d7fb9178aeebe2b35572ec9951f | permid | permid-5084002037 | ||||
LegalEntity:id | e0eafbf3a026d65a7830583499f78d08e9acebb5 | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
Organization:id | 1ef1639ada6b8c19029fe7f3ec0114636b247a74 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:idNumber | 0627-1308-2740-0001 | eng | us_ofac_sdn | ofac-40933 | |||
Company:incorporationDate | 2021-11-02 | permid | permid-5084002037 | ||||
Organization:incorporationDate | 2021-02-11 | eng | us_ofac_sdn | ofac-40933 | |||
Company:jurisdiction | tr | 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 | ||||
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 | ||||
Company:permId | 5084002037 | permid | permid-5084002037 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40933 | |||
Organization:registrationNumber | 337248-5 | eng | us_ofac_sdn | ofac-40933 | |||
Organization:registrationNumber | 1327595 | eng | us_ofac_sdn | ofac-40933 | |||
Company:sourceUrl | https://permid.org/1-5084002037 | permid | permid-5084002037 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40933 | eng | us_ofac_sdn | ofac-40933 | |||
Company:status | Active | permid | permid-5084002037 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40933 | |||
Organization:topics | sanction | us_trade_csl | ofac-40933 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||
LegalEntity:uniqueEntityId | YD3VVY521AC3 | eng | us_sam_exclusions | usgsa-s4mrpc34f | |||