PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbulengus_ofac_sdnofac-52246
Organization:addressEntityaddr-f95397ca87154de55a37afb4d9b2fec175c66112engus_ofac_sdnofac-52246
Organization:aliasArmida Makina Ic Ve Dis Tic Ltdengus_ofac_sdnofac-52246
Organization:countrytrengus_ofac_sdnofac-52246
Organization:idbf1c0577beaf9b890181b37bb4acd003531d94ddengus_ofac_sdnofac-52246
Organization:nameARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-52246
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52246
Organization:registrationNumber377950engus_ofac_sdnofac-52246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52246engus_ofac_sdnofac-52246
Organization:topicssanctionengus_ofac_sdnofac-52246
  • Previous
  • 1 - 10 of 10
  • Next