Canonical ID: NK-DLCrEfvj6KG6NThCaABTB3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul | eng | us_ofac_sdn | ofac-52246 | |||
Organization:addressEntity | addr-f95397ca87154de55a37afb4d9b2fec175c66112 | eng | us_ofac_sdn | ofac-52246 | |||
Organization:alias | Armida Makina Ic Ve Dis Tic Ltd | eng | us_ofac_sdn | ofac-52246 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-52246 | |||
Organization:id | bf1c0577beaf9b890181b37bb4acd003531d94dd | eng | us_ofac_sdn | ofac-52246 | |||
Organization:name | ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-52246 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52246 | |||
Organization:registrationNumber | 377950 | eng | us_ofac_sdn | ofac-52246 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52246 | eng | us_ofac_sdn | ofac-52246 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52246 | |||