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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-de45e0f01dfafd1ebed0ad6ef2c6301a1b49d46c | us_ofac_sdn | ofac-36079 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36079 | ||||
Organization:id | 580189d73ac78ced231b77aded3cf00fac7be098 | us_ofac_sdn | ofac-36079 | ||||
Organization:idNumber | 0086-0489-8593-7973 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:incorporationDate | 2012-11-21 | 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 | 843769 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:registrationNumber | 842743-0 | eng | us_ofac_sdn | ofac-36079 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36079 | us_ofac_sdn | ofac-36079 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36079 | ||||