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Canonical ID: NK-D2WH2K553BjiuqfioihjnT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mahmutbey Tasocagi Yolu No: 19/34, Istanbul | eng | us_ofac_sdn | ofac-44787 | |||
Company:address | Mahmutbey Mahallesi, Tasocagi Yolu Caddesi, BALANCE GUNESLI No:19/6 KAT :16 D:C1/34, ISTANBUL, Turkey | permid | permid-5086794720 | ||||
LegalEntity:address | MAHMUTBEY TASOCAGI YOLU NO: 19/34, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
LegalEntity:address | Mahmutbey Tasocagi Yolu No: 19/34 Istanbul Turkey | tw_shtc | tw-shtc-15274482e189f2148c0dfe7c26e39e029c71c88e | ||||
Organization:addressEntity | addr-d85471cf05dd3965cff87f2e40230c83582978a9 | us_ofac_sdn | ofac-44787 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-25ee6e2d01da852496decbd477a65c680c363b7a | ||||
Organization:country | tr | us_ofac_sdn | ofac-44787 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrr0frp | ||||
Company:country | tr | permid | permid-5086794720 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-15274482e189f2148c0dfe7c26e39e029c71c88e | ||||
LegalEntity:createdAt | 2023-09-29 | us_sam_exclusions | usgsa-s4mrr0frp | ||||
Company:id | 4dfe93e281dc31452b693b375593fdc9269205c5 | ext_us_ofac_press_releases | ofac-pr-25ee6e2d01da852496decbd477a65c680c363b7a | ||||
LegalEntity:id | 54182d8ed3d3a1c6f6db20e1fc95d000180c32ae | tw_shtc | tw-shtc-15274482e189f2148c0dfe7c26e39e029c71c88e | ||||
LegalEntity:id | d0cdaa66fd0f95c180f0574685ac824d209407ce | us_sam_exclusions | usgsa-s4mrr0frp | ||||
Company:id | 11b8e288e8b20a75edc9f4ef08805c6fc36b39b0 | permid | permid-5086794720 | ||||
Organization:id | c72f49faba4f5e9244bb704ca4bbcba1582cc4c6 | us_ofac_sdn | ofac-44787 | ||||
Organization:id | fff3949f4cbd5b0beedd5ae4349bfead0e000984 | us_trade_csl | ofac-44787 | ||||
Company:incorporationDate | 2023-04-14 | permid | permid-5086794720 | ||||
Company:jurisdiction | tr | permid | permid-5086794720 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-44787 | |||
Organization:name | Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi | eng | us_ofac_sdn | ofac-44787 | |||
LegalEntity:name | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Organization:name | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | us_trade_csl | ofac-44787 | ||||
Company:name | Anka Port Ic Ve Dis Ticaret Insaat Lojistik Sanayi Ltd Sti | permid | permid-5086794720 | ||||
Company:name | Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-25ee6e2d01da852496decbd477a65c680c363b7a | |||
LegalEntity:name | ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-15274482e189f2148c0dfe7c26e39e029c71c88e | ||||
Company:permId | 5086794720 | permid | permid-5086794720 | ||||
Company:phone | +902129444181 | permid | permid-5086794720 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44787 | |||
Company:sourceUrl | https://permid.org/1-5086794720 | permid | permid-5086794720 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1766 | ext_us_ofac_press_releases | ofac-pr-25ee6e2d01da852496decbd477a65c680c363b7a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44787 | us_ofac_sdn | ofac-44787 | ||||
Company:status | Active | permid | permid-5086794720 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-15274482e189f2148c0dfe7c26e39e029c71c88e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrr0frp | ||||
Organization:topics | sanction | us_trade_csl | ofac-44787 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44787 | ||||
LegalEntity:uniqueEntityId | D8TPWZBZ39T7 | eng | us_sam_exclusions | usgsa-s4mrr0frp | |||
Company:website | http://anka-port.com/ | permid | permid-5086794720 | ||||
Organization:website | http://www.ankaport-tr.com/ | us_ofac_sdn | ofac-44787 | ||||