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Canonical ID: NK-CRDkkqAib5aPcLctjbU3bC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul | eng | us_ofac_sdn | ofac-45778 | |||
Organization:addressEntity | addr-672778a3ed5ab8db10a046d69324e4ecb64c0163 | us_ofac_sdn | ofac-45778 | ||||
Organization:country | tr | us_ofac_sdn | ofac-45778 | ||||
Organization:id | b890873471928ce21f7e0deb45885f493498e6d8 | us_ofac_sdn | ofac-45778 | ||||
Organization:name | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | eng | us_ofac_sdn | ofac-45778 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45778 | |||
Organization:registrationNumber | 370525-5 | eng | us_ofac_sdn | ofac-45778 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45778 | us_ofac_sdn | ofac-45778 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45778 | ||||