Canonical ID: NK-C9qnmYJcQGXVcaYLSN7yQG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul | eng | us_ofac_sdn | ofac-48843 | |||
Organization:addressEntity | addr-6206e70cb6790bc1e3178ecbb9b6b6a14cb7fdd1 | eng | us_ofac_sdn | ofac-48843 | |||
Organization:alias | Marten EA Trading Construction and Foreign Trade Marketing Limited Company | eng | us_ofac_sdn | ofac-48843 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48843 | |||
Organization:id | 1acacfd86e546103f8a83f17ab7661f7b2b903ac | eng | us_ofac_sdn | ofac-48843 | |||
Organization:name | Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi | eng | us_ofac_sdn | ofac-48843 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48843 | |||
Organization:registrationNumber | 417870-5 | eng | us_ofac_sdn | ofac-48843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48843 | eng | us_ofac_sdn | ofac-48843 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48843 | |||