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Canonical ID: NK-AEsiZyAeGtSnT8d8knE4WT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Sumer Mah. Zubeyde Hanim Cad. Iren Apt. Sitesi No: 352A, Zeytinburnu, ISTANBUL, Turkey | permid | permid-5090706486 | ||||
Company:address | Zeytinlik Mah. Turkcu Sk. Ferah Palas 1 / 16 A, Bakirkoy, ISTANBUL, Turkey | permid | permid-5090706486 | ||||
Organization:address | Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy | eng | us_ofac_sdn | ofac-51026 | |||
LegalEntity:address | ZEYTINLIK MH. TURKCU, SK. FERAH PALAS BLOK NO:16/2/10, BAKIRKOY | eng | us_sam_exclusions | usgsa-s4mrtxm9q | |||
LegalEntity:address | Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 Bakirkoy Turkey | tw_shtc | tw-shtc-2f8946ac341168ccb737ac074c80979ebaa2baf0 | ||||
Organization:addressEntity | addr-b1fc4189bdca1f22b95381745d8abefc50f2326e | us_ofac_sdn | ofac-51026 | ||||
Company:country | tr | permid | permid-5090706486 | ||||
Organization:country | tr | us_ofac_sdn | ofac-51026 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxm9q | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm9q | ||||
Organization:id | 9bb0ce449bcc81d751bcbe117592a6052ca52668 | us_trade_csl | ofac-51026 | ||||
LegalEntity:id | 8b434c89d758b806182a326ba315c2d3996ae948 | us_sam_exclusions | usgsa-s4mrtxm9q | ||||
Company:id | fabc9c33d3da1f0c9ff6c6c954ac2157d618ffda | permid | permid-5090706486 | ||||
Company:id | 3bc162eac5f0ad5ebb6112ec4bad1cb963781f61 | ext_us_ofac_press_releases | ofac-pr-eea3381b1d81eb97969153ace55da43a9443d142 | ||||
LegalEntity:id | 8a203e1ae3440fb20b49b4099ed8b017b7d013a8 | tw_shtc | tw-shtc-2f8946ac341168ccb737ac074c80979ebaa2baf0 | ||||
Organization:id | 6b3a7359e7e210a3ee80776c8c16eea629301b7b | us_ofac_sdn | ofac-51026 | ||||
Organization:idNumber | 0187-1584-9140-0001 | eng | us_ofac_sdn | ofac-51026 | |||
Organization:incorporationDate | 2022-12-07 | us_ofac_sdn | ofac-51026 | ||||
Company:incorporationDate | 2022-12-07 | permid | permid-5090706486 | ||||
Company:jurisdiction | tr | permid | permid-5090706486 | ||||
Organization:name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | us_trade_csl | ofac-51026 | ||||
Organization:name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51026 | |||
LegalEntity:name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm9q | |||
Company:name | BP Dis Ticaret ve Danismanlik Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-eea3381b1d81eb97969153ace55da43a9443d142 | |||
Company:name | Bp Dis Ticaret ve Danismanlik Ltd Sti | permid | permid-5090706486 | ||||
LegalEntity:name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | tw_shtc | tw-shtc-2f8946ac341168ccb737ac074c80979ebaa2baf0 | ||||
Company:permId | 5090706486 | permid | permid-5090706486 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51026 | |||
Organization:registrationNumber | 426750-5 | eng | us_ofac_sdn | ofac-51026 | |||
Organization:registrationNumber | 1420327 | eng | us_ofac_sdn | ofac-51026 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51026 | us_ofac_sdn | ofac-51026 | ||||
Company:sourceUrl | https://permid.org/1-5090706486 | permid | permid-5090706486 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-eea3381b1d81eb97969153ace55da43a9443d142 | ||||
Company:status | Active | permid | permid-5090706486 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51026 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2f8946ac341168ccb737ac074c80979ebaa2baf0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51026 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm9q | ||||
LegalEntity:uniqueEntityId | Y5MCXLREPDL8 | eng | us_sam_exclusions | usgsa-s4mrtxm9q | |||