Canonical ID: NK-D4DVRx4Nttems6vKfLRoaj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Etiler Mahallesi, Evliya Celebi Caddesi, N: 23/106 Muratpasa, ANTALYA, 07010, Turkey | permid | permid-5090599052 | ||||
Organization:address | N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalya | eng | us_ofac_sdn | ofac-50438 | |||
LegalEntity:address | N: 23/106 ETILER MAHALLESI, EVLIYA CELEBI CADDESI, MURATPASA, 07010 ANTALYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||
LegalEntity:address | N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkey | tw_shtc | tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e | ||||
Organization:addressEntity | addr-f78b84c76ded4ffd52814d4f9ac9afd927baeb17 | eng | us_ofac_sdn | ofac-50438 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50438 | |||
Company:country | tr | permid | permid-5090599052 | ||||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||
Organization:id | 861b996cbf1fc7e2566bb50077900b6adb5d6c4a | us_trade_csl | ofac-50438 | ||||
LegalEntity:id | 813de09c38c1dbbc624e1597f3088c3338fdab02 | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||
Organization:id | b6a3507cbb4eea5880cb1b738576d9a4b15952c8 | eng | us_ofac_sdn | ofac-50438 | |||
Company:id | a643f8976dc9251ce6eb0bc9d92a1e87646e76ad | permid | permid-5090599052 | ||||
LegalEntity:id | d962106c72a63f2728eafe6599118a336884e138 | tw_shtc | tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e | ||||
Company:jurisdiction | tr | permid | permid-5090599052 | ||||
Company:name | Mediterranean International Trading Dis Ticaret Ltd Sti | permid | permid-5090599052 | ||||
Organization:name | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50438 | |||
LegalEntity:name | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||
LegalEntity:name | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e | ||||
Organization:name | MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-50438 | ||||
Company:permId | 5090599052 | permid | permid-5090599052 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50438 | |||
Organization:registrationNumber | 127073 | eng | us_ofac_sdn | ofac-50438 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50438 | eng | us_ofac_sdn | ofac-50438 | |||
Company:sourceUrl | https://permid.org/1-5090599052 | permid | permid-5090599052 | ||||
Company:status | Active | permid | permid-5090599052 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||
Organization:topics | sanction | us_trade_csl | ofac-50438 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50438 | |||
LegalEntity:uniqueEntityId | Q896MHN6T714 | eng | us_sam_exclusions | usgsa-s4mrtln9r | |||