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Canonical ID: NK-DDJ8eLUQFgo7gcvsN8AFa5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36079 | |||
Organization:id | ce185539f1dc6f7be35539a05510b246507c859b | eng | us_ofac_sdn | ofac-36079 | |||
Organization:idNumber | 0086-0489-8593-7973 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:incorporationDate | 2012-11-21 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:name | Asl Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36079 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36079 | |||