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Canonical ID: NK-EoesQyrgsNUQQqRQr5mUUh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
LegalEntity:address | ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
LegalEntity:address | 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla Istanbul TR | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:address | Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir Istanbul 34758 TR | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:address | Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
Organization:address | Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul | eng | us_ofac_sdn | ofac-22695 | |||
Organization:address | 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:address | 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:address | Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
Organization:addressEntity | addr-015bddede59c569a1debb4fa809bfe3fc54efc72 | eng | us_ofac_sdn | ofac-22695 | |||
Organization:addressEntity | addr-0eece11e52c3285e0026c31ea9cda737ac610a63 | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:alias | Ramor Company | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
Organization:alias | Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:alias | Ramor Construction Food and Furniture Incorporation | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:alias | RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
LegalEntity:alias | Ramor Ins | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:alias | Ramor Company | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:alias | Ramor Construction Food and Furniture Incorporation | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:alias | Ramor Ltd. Co. | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:alias | Ramor Ins | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:alias | Ramor Ltd. Co. | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
LegalEntity:id | 37239e7c9cf58966e73100f8be2d98a1335ede72 | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
Organization:id | a129a95c2abfd279d8854905461efd9185b83ffa | us_trade_csl | ofac-22695 | ||||
LegalEntity:id | 20f595defdf01d3d809e518ec88ecd1f86e36be7 | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:id | dfae215d7fc606f87f20c76f087f3ca34b464216 | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
Organization:id | d48729659126774603c2e2fcd353eff55a7c1ff8 | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:id | 0bd2e43e010430b99bbd1fe1cbcb4bb676f3e9bb | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:name | RAMOR GROUP | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
LegalEntity:name | Ramor Group | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
Organization:name | Ramor Group | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:name | RAMOR GROUP | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
LegalEntity:name | Ramor Group | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
Organization:name | RAMOR GROUP | us_trade_csl | ofac-22695 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-22695 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22695 | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-32b2c720a2d4fdebbaf604715ca39680cf2fdabe | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2297c071f612e5cfd08837f8483f8e232aae9f17 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
Organization:topics | sanction | us_trade_csl | ofac-22695 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-22695 | |||
LegalEntity:uniqueEntityId | ZTUHMB78N8C7 | eng | us_sam_exclusions | usgsa-s4mr6hn2d | |||
Organization:website | http://www.ramor.com.tr/ | eng | us_ofac_sdn | ofac-22695 | |||