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Canonical ID: NK-BCoY4VeFeF8wjHHYkwPS8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cay Mah. 5 Temmuz Cad. No:50/1 Ic Kapi No: 7 Iskenderun, HATAY, Turkey | permid | permid-5087195469 | ||||
LegalEntity:address | G.M.K. BULVARI CAPITAL TICARET MERKEZI B BLOK KAT, 42250 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
LegalEntity:address | G.M.K. BULVARI CAPITAL TICARET MERKEZI B BLOK KAT, 42250 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
Organization:address | G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250 Mersin | eng | us_ofac_sdn | ofac-48424 | |||
LegalEntity:address | G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat Mersin 42250 Turkey | tw_shtc | tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b | ||||
Organization:addressEntity | addr-7a730b411e7a2497917f27785695f96966231e67 | eng | us_ofac_sdn | ofac-48424 | |||
LegalEntity:alias | AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI | tw_shtc | tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b | ||||
Organization:alias | AYA Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti | eng | us_ofac_sdn | ofac-48424 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48424 | |||
Company:country | tr | permid | permid-5087195469 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
LegalEntity:id | 80242b7e39e3e13bc4f7af78c25ec15ff27d4e57 | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
Organization:id | 9bb54b326c8ebd7bc75b6051a90d34e5186b3cf8 | eng | us_ofac_sdn | ofac-48424 | |||
LegalEntity:id | f1042ef1f0f571087339140f2d9b07f562b90804 | tw_shtc | tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b | ||||
Organization:id | 89ffaff198cf4850b90fe9ea7123d390f3127ab0 | us_trade_csl | ofac-48424 | ||||
Company:id | ee83003b4ad96746393193ee414d822527240389 | permid | permid-5087195469 | ||||
LegalEntity:id | 7ac7fd3d6ddace8a17a7b9b79bd3ebc4d480e0da | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
Organization:incorporationDate | 2022-05-16 | eng | us_ofac_sdn | ofac-48424 | |||
Company:incorporationDate | 2022-05-16 | permid | permid-5087195469 | ||||
Company:jurisdiction | tr | permid | permid-5087195469 | ||||
LegalEntity:name | AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
Organization:name | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48424 | |||
LegalEntity:name | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | tw_shtc | tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b | ||||
LegalEntity:name | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
Company:name | A Y A Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti | permid | permid-5087195469 | ||||
Organization:name | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | us_trade_csl | ofac-48424 | ||||
LegalEntity:notes | (also A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
LegalEntity:notes | (also AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
Company:permId | 5087195469 | permid | permid-5087195469 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48424 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-48424 | |||
Company:sourceUrl | https://permid.org/1-5087195469 | permid | permid-5087195469 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48424 | eng | us_ofac_sdn | ofac-48424 | |||
Company:status | Active | permid | permid-5087195469 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2cd94b8d78df80946e4d21a0ce2d9033786fc7b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48424 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||
Organization:topics | sanction | us_trade_csl | ofac-48424 | ||||
LegalEntity:uniqueEntityId | HB48UG6R6248 | eng | us_sam_exclusions | usgsa-s4mrtl4wj | |||
LegalEntity:uniqueEntityId | DBYXSXGEMFP5 | eng | us_sam_exclusions | usgsa-s4mrtxsfv | |||