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Canonical ID: NK-BZRuY2kjSPttgeDBEbuqyK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kecioren | eng | us_ofac_sdn | ofac-23709 | |||
LegalEntity:address | KECIOREN | eng | us_sam_exclusions | usgsa-s4mr6hj49 | |||
LegalEntity:address | Kecioren Ankara Turkey | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
Organization:addressEntity | addr-04e25f8e33a27536e0f3d8ec18964e26d887632f | us_ofac_sdn | ofac-23709 | ||||
Organization:alias | Profesyoneller Elektronik Ticaret | eng | us_ofac_sdn | ofac-23709 | |||
LegalEntity:alias | PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
LegalEntity:alias | PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
LegalEntity:alias | PROFESYONELLER ELEKTRONIK TICARET | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
Organization:alias | Professionals Electronic Trade Import and Export Limited Company | eng | us_ofac_sdn | ofac-23709 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
Organization:country | tr | us_ofac_sdn | ofac-23709 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr6hj49 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj49 | ||||
Organization:id | cea6e07bebae5407de695104ade912d401df241a | us_ofac_sdn | ofac-23709 | ||||
LegalEntity:id | f4cb8552ba1cb7d4d1783615eafaff937e6cc9ca | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
LegalEntity:id | cf8a85287a937c5366175578ba27c7e5904dea14 | us_sam_exclusions | usgsa-s4mr6hj49 | ||||
Organization:id | 1168ca23c763360ae20eb627f611ff1de65f0661 | us_trade_csl | ofac-23709 | ||||
LegalEntity:name | PROFESYONELLER ELEKTRONIK | eng | us_sam_exclusions | usgsa-s4mr6hj49 | |||
Organization:name | Profesyoneller Elektronik | eng | us_ofac_sdn | ofac-23709 | |||
LegalEntity:name | PROFESYONELLER ELEKTRONIK | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
Organization:name | PROFESYONELLER ELEKTRONIK | us_trade_csl | ofac-23709 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23709 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23709 | us_ofac_sdn | ofac-23709 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj49 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9cfafc797f32a6d6c32175621e6f4f42bfd40a9c | ||||
Organization:topics | sanction | us_trade_csl | ofac-23709 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23709 | ||||
LegalEntity:uniqueEntityId | S4KATBYFX6K8 | eng | us_sam_exclusions | usgsa-s4mr6hj49 | |||
Organization:weakAlias | Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti | eng | us_ofac_sdn | ofac-23709 | |||