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Canonical ID: NK-Aig5ABiYrfYxGrugGSofDc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557405 | ||||
LegalEntity:address | OFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
Organization:address | Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul | eng | us_ofac_sdn | ofac-39678 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39678 | |||
LegalEntity:address | Office 131, 11th Floor, Ankara Caddesi 145 Istanbul Turkey | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||