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Canonical ID: NK-ELSRqZB7y3N6rGZsDk2UoW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkey | tw_shtc | tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13 | ||||
LegalEntity:address | IC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT | eng | us_sam_exclusions | usgsa-s4mrtl8tr | |||
Company:address | Koza Mah. 1655. Sk. Akbati Avm A Blok- Akbati Avm No: 6 Ic Kapi No: 314 Esenyurt, ISTANBUL, Turkey | permid | permid-5083481968 | ||||
LegalEntity:address | IC KAPI NO 314 AKBATI AVM NO 6 SK AKBATI AVM A BLOK KOZA MAH 1655, ESENYURT | eng | us_sam_exclusions | usgsa-s4mrtxsrt | |||
Company:address | Koza Mah. 1655.Sk. Akbati Avm A Blok- Akbati Avm No:6/314 Esenyurt, ISTANBUL, Turkey | permid | permid-5083481968 | ||||
Organization:address | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt | eng | us_ofac_sdn | ofac-48907 | |||
Organization:addressEntity | addr-a5849a8d2643dd975c98bcaa794250fb1e056d2d | us_ofac_sdn | ofac-48907 | ||||
Organization:alias | Uzay Group Havacilik Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48907 | |||
LegalEntity:alias | UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13 | ||||
Company:country | tr | permid | permid-5083481968 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl8tr | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxsrt | ||||
Organization:country | tr | us_ofac_sdn | ofac-48907 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsrt | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8tr | ||||
Company:id | 21d08a7c0ea2fab09c4ba6be6701686ad07d8038 | permid | permid-5083481968 | ||||
LegalEntity:id | 3ec14ff49fe35d37f5f21f700e464964086a6dbb | us_sam_exclusions | usgsa-s4mrtxsrt | ||||
Organization:id | 83b578eaae1608039a73127ebf8a97c2264278d9 | us_ofac_sdn | ofac-48907 | ||||
LegalEntity:id | 101e266a1ef76ae4d6c9afb558a61ebabf25921f | us_sam_exclusions | usgsa-s4mrtl8tr | ||||
Organization:id | 5e4c026ac6043cb1cb217d965b00f5a5302119a5 | us_trade_csl | ofac-48907 | ||||
LegalEntity:id | dff0eca26aeadae11314f6ba82934a3e9e37f3c2 | tw_shtc | tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13 | ||||
Company:incorporationDate | 2015-08-05 | permid | permid-5083481968 | ||||
Company:jurisdiction | tr | permid | permid-5083481968 | ||||
LegalEntity:name | UZAY GROUP DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13 | ||||
Organization:name | UZAY GROUP DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48907 | |||
Company:name | Uzay Group Dis Ticaret Ltd Sti | permid | permid-5083481968 | ||||
Organization:name | UZAY GROUP DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-48907 | ||||
LegalEntity:name | UZAY GROUP DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl8tr | |||
LegalEntity:name | UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxsrt | |||
LegalEntity:notes | (also UZAY GROUP DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxsrt | |||
LegalEntity:notes | (also UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtl8tr | |||
Company:permId | 5083481968 | permid | permid-5083481968 | ||||
Company:phone | +902128525355 | permid | permid-5083481968 | ||||
Company:phone | +905051088913 | permid | permid-5083481968 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48907 | |||
Organization:registrationNumber | 9855920 | eng | us_ofac_sdn | ofac-48907 | |||
Company:sourceUrl | https://permid.org/1-5083481968 | permid | permid-5083481968 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48907 | us_ofac_sdn | ofac-48907 | ||||
Company:status | Active | permid | permid-5083481968 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48907 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8tr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c920bb9e0f53ec9353b84054f0da85ff91a3e13 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48907 | ||||
LegalEntity:uniqueEntityId | E2PRU4DKDJH3 | eng | us_sam_exclusions | usgsa-s4mrtxsrt | |||
LegalEntity:uniqueEntityId | K4TUFK2936J3 | eng | us_sam_exclusions | usgsa-s4mrtl8tr | |||
Company:website | https://uzaygroup.com.tr/ | permid | permid-5083481968 | ||||