Canonical ID: NK-CvqJtEvwAdfY5MYXhjeyUR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir | eng | us_ofac_sdn | ofac-48815 | |||
Organization:addressEntity | addr-a4b265996f8feaa4ec228edc0c6d1ae7e6222896 | eng | us_ofac_sdn | ofac-48815 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48815 | |||
Organization:id | bc31c68ce08ac17e719de4345eab00a0655db10a | eng | us_ofac_sdn | ofac-48815 | |||
Organization:name | Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi | eng | us_ofac_sdn | ofac-48815 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48815 | |||
Organization:registrationNumber | 235371 | eng | us_ofac_sdn | ofac-48815 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48815 | eng | us_ofac_sdn | ofac-48815 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48815 |