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Canonical ID: NK-EixMaukmmbXMvbDtfCup7o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, 34522 Istanbul | eng | us_ofac_sdn | ofac-50325 | |||
LegalEntity:address | Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt Istanbul 34522 Turkey | tw_shtc | tw-shtc-ae2ed6215c923e4991a8a00bd99576670059aa86 | ||||
LegalEntity:address | VETRO CITY APARTMANI, NO:16-133 BARBAROS HAYRETTIN PASA MAHALLESI 1992. SOKAK, ESENYURT, 34522 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtln6d | |||
Organization:addressEntity | addr-5d02f698f310fdfbd6cd075727ff6a5bde7c66eb | us_ofac_sdn | ofac-50325 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtln6d | ||||
Organization:country | tr | us_ofac_sdn | ofac-50325 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln6d | ||||
LegalEntity:id | 4304bc961cd01059b42dd6515a2e687001dfa97c | tw_shtc | tw-shtc-ae2ed6215c923e4991a8a00bd99576670059aa86 | ||||
LegalEntity:id | 3ad32f5b43a81c855a59feb1426dd2d990544933 | us_sam_exclusions | usgsa-s4mrtln6d | ||||
Organization:id | b0f729e882e17d845e9906538ef624108346c159 | us_trade_csl | ofac-50325 | ||||
Organization:id | d4d1d753943f309d8be46cf81ff4054ac358eb4b | us_ofac_sdn | ofac-50325 | ||||
Organization:name | Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-50325 | |||
Organization:name | DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-50325 | ||||
LegalEntity:name | DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln6d | |||
LegalEntity:name | DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-ae2ed6215c923e4991a8a00bd99576670059aa86 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50325 | |||
Organization:registrationNumber | 241115 | eng | us_ofac_sdn | ofac-50325 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50325 | us_ofac_sdn | ofac-50325 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln6d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae2ed6215c923e4991a8a00bd99576670059aa86 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50325 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50325 | ||||
LegalEntity:uniqueEntityId | Q168KPT7BAD4 | eng | us_sam_exclusions | usgsa-s4mrtln6d | |||