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Canonical ID: NK-BPdxYUpoebnCuwkUD5pSDN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IC KAPI NO: 107 EVLIYA CELEBI CAD. NO: 23, ETILER MAH., MURATPASA, ANTALYA | eng | us_sam_exclusions | usgsa-s4mrtl975 | |||
Company:address | Etiler Mah. Evliya Celebi Cad. No: 23 Ic Kapi No: 107, Muratpasa, ANTALYA, Turkey | permid | permid-5087799155 | ||||
Organization:address | Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya | eng | us_ofac_sdn | ofac-49504 | |||
LegalEntity:address | Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa Antalya Turkey | tw_shtc | tw-shtc-12941cb49c33d476a53badbf1cd05f74665f33c6 | ||||
Organization:addressEntity | addr-4afced027119af05ba80f9867bb447c68a20a56c | us_ofac_sdn | ofac-49504 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49504 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl975 | ||||
Company:country | tr | permid | permid-5087799155 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl975 | ||||
Organization:id | b1731c4f588f41310346367ae30cad68dc1ee1a9 | us_ofac_sdn | ofac-49504 | ||||
LegalEntity:id | f4ebdcf1c2bef06227a2a6d44c25f100de1bf1f9 | tw_shtc | tw-shtc-12941cb49c33d476a53badbf1cd05f74665f33c6 | ||||
Company:id | 1a39d3edcf0471b3f3ee0d6057f82bf134229fda | permid | permid-5087799155 | ||||
LegalEntity:id | 9cfd4c7e12ec923bae7483fce881a389134c217a | us_sam_exclusions | usgsa-s4mrtl975 | ||||
Organization:id | e4495a331e4fb7c41388490c59dc8322ed916341 | us_trade_csl | ofac-49504 | ||||
Company:incorporationDate | 2020-07-20 | permid | permid-5087799155 | ||||
Company:jurisdiction | tr | permid | permid-5087799155 | ||||
Organization:name | ANKARA GLOBAL DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49504 | |||
LegalEntity:name | ANKARA GLOBAL DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-12941cb49c33d476a53badbf1cd05f74665f33c6 | ||||
Company:name | Ankara Global Dis Ticaret Ltd Sti | permid | permid-5087799155 | ||||
Organization:name | ANKARA GLOBAL DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-49504 | ||||
LegalEntity:name | ANKARA GLOBAL DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl975 | |||
Company:permId | 5087799155 | permid | permid-5087799155 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49504 | |||
Organization:registrationNumber | 120832 | eng | us_ofac_sdn | ofac-49504 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49504 | us_ofac_sdn | ofac-49504 | ||||
Company:sourceUrl | https://permid.org/1-5087799155 | permid | permid-5087799155 | ||||
Company:status | Active | permid | permid-5087799155 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49504 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49504 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl975 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12941cb49c33d476a53badbf1cd05f74665f33c6 | ||||
LegalEntity:uniqueEntityId | L3QPA55GTDW6 | eng | us_sam_exclusions | usgsa-s4mrtl975 | |||