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Canonical ID: NK-DDJ8eLUQFgo7gcvsN8AFa5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Turkey | permid | permid-5083675514 | ||||
LegalEntity:address | No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-851339608e114196f88ed7a65385e8d985a415f4 | ||||
LegalEntity:address | NO: 12 ISTINYE MAHALLESI, BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||
Organization:address | No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36079 | |||
Organization:addressEntity | addr-a06c17437ae5e865360e8be64af8559a73f21856 | eng | us_ofac_sdn | ofac-36079 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||
Company:country | tr | permid | permid-5083675514 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-36079 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-851339608e114196f88ed7a65385e8d985a415f4 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||
Organization:id | dc82829cdd222677150407bbc7b69d9265e90df0 | us_trade_csl | ofac-36079 | ||||
Company:id | e409635f756329c18e3f4418ec28c63cc4fd5118 | permid | permid-5083675514 | ||||
LegalEntity:id | b46226a7cc3840e2fdbc3f6fbe9218ff6171545b | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||
Organization:id | ce185539f1dc6f7be35539a05510b246507c859b | eng | us_ofac_sdn | ofac-36079 | |||
LegalEntity:id | 1e395e216efc3ada336b3a034d2b27435b1ad05c | tw_shtc | tw-shtc-851339608e114196f88ed7a65385e8d985a415f4 | ||||
Organization:idNumber | 0086-0489-8593-7973 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:incorporationDate | 2012-11-21 | eng | us_ofac_sdn | ofac-36079 | |||
Company:incorporationDate | 2012-11-21 | permid | permid-5083675514 | ||||
Company:jurisdiction | tr | permid | permid-5083675514 | ||||
Company:name | Asl Enerji Sanayi ve Ticaret AS | permid | permid-5083675514 | ||||
LegalEntity:name | ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-851339608e114196f88ed7a65385e8d985a415f4 | ||||
Organization:name | ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36079 | ||||
Organization:name | Asl Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36079 | |||
LegalEntity:name | ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||
Company:permId | 5083675514 | permid | permid-5083675514 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36079 | |||
Organization:registrationNumber | 842743-0 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:registrationNumber | 843769 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36079 | eng | us_ofac_sdn | ofac-36079 | |||
Company:sourceUrl | https://permid.org/1-5083675514 | permid | permid-5083675514 | ||||
Company:status | Active | permid | permid-5083675514 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36079 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-851339608e114196f88ed7a65385e8d985a415f4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36079 | ||||
LegalEntity:uniqueEntityId | UTU8KLKQ75E6 | eng | us_sam_exclusions | usgsa-s4mrnf91s | |||