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Canonical ID: NK-BCoY4VeFeF8wjHHYkwPS8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, 42250 Mersin | eng | us_ofac_sdn | ofac-48424 | |||
Organization:addressEntity | addr-7a730b411e7a2497917f27785695f96966231e67 | eng | us_ofac_sdn | ofac-48424 | |||
Organization:alias | AYA Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti | eng | us_ofac_sdn | ofac-48424 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48424 | |||
Organization:id | 9bb54b326c8ebd7bc75b6051a90d34e5186b3cf8 | eng | us_ofac_sdn | ofac-48424 | |||
Organization:incorporationDate | 2022-05-16 | eng | us_ofac_sdn | ofac-48424 | |||
Organization:name | A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48424 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48424 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-48424 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48424 | eng | us_ofac_sdn | ofac-48424 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48424 | |||