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Canonical ID: NK-FvhyoaBycVVHnSYpTiUyfS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Maltepe Mah. Yedikule Cirpici Yol Sk. Avrupa Konutlari Ofis Blok No: 2 Ic Kapi No: 45, Zeytinburnu, ISTANBUL, Turkey | permid | permid-5087887973 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-d09f56d0825891f6d26284b27466d8cc23c848bf | ||||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-49290 | |||
LegalEntity:address | ISTANBUL | eng | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | |||
Company:address | Maltepe Mah.Yedikule Cirpici Yol Sk.Avrupa Kon.Ofis Bl.2/45, Zeytinburnu, ISTANBUL, Turkey | permid | permid-5087887973 | ||||
Organization:addressEntity | addr-e3b47346344901c6972fe210fc6e5f01b4ced141 | us_ofac_sdn | ofac-49290 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49290 | ||||
LegalEntity:country | tr | ua_war_sanctions | ua-ws-entity-13263 | ||||
Company:country | tr | permid | permid-5087887973 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-5a6a2ad528b2a4866b807cf167205600f0593bea | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | ||||
Company:id | 302135ed4de77ca912e900a94e91fbcba9eec2f2 | ext_us_ofac_press_releases | ofac-pr-5a6a2ad528b2a4866b807cf167205600f0593bea | ||||
LegalEntity:id | 0a3207180672fbb29464580d28c37a03c4a17350 | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | ||||
Company:id | 59b77de0ccc5007f715ae69276872c500a7dd5f5 | permid | permid-5087887973 | ||||
LegalEntity:id | 1cd9f44e54bf0066b04f7a3a1f45e9844537a00f | ua_war_sanctions | ua-ws-entity-13263 | ||||
LegalEntity:id | 3e5714e34098aa38428e585fd66e80ef34d044aa | tw_shtc | tw-shtc-d09f56d0825891f6d26284b27466d8cc23c848bf | ||||
Organization:id | 933b56cb0aa1d05e167c2179e4e940c1694bbea3 | us_trade_csl | ofac-49290 | ||||
Organization:id | f10057be5540cb2652b344d48f8266d41c3c2a79 | us_ofac_sdn | ofac-49290 | ||||
Company:incorporationDate | 2022-06-07 | permid | permid-5087887973 | ||||
Organization:incorporationDate | 2022-06-30 | us_ofac_sdn | ofac-49290 | ||||
Organization:incorporationDate | 2022-06-01 | us_ofac_sdn | ofac-49290 | ||||
Company:jurisdiction | tr | permid | permid-5087887973 | ||||
Organization:name | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-49290 | ||||
LegalEntity:name | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | |||
LegalEntity:name | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | ua_war_sanctions | ua-ws-entity-13263 | ||||
LegalEntity:name | PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-d09f56d0825891f6d26284b27466d8cc23c848bf | ||||
Company:name | Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-5a6a2ad528b2a4866b807cf167205600f0593bea | |||
Organization:name | Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-49290 | |||
Company:name | Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Tic Ltd Sti | permid | permid-5087887973 | ||||
Company:permId | 5087887973 | permid | permid-5087887973 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49290 | |||
LegalEntity:registrationNumber | 384964-5 | ua_war_sanctions | ua-ws-entity-13263 | ||||
Organization:registrationNumber | 384964-5 | eng | us_ofac_sdn | ofac-49290 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49290 | |||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/13263 | ua_war_sanctions | ua-ws-entity-13263 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49290 | us_ofac_sdn | ofac-49290 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-5a6a2ad528b2a4866b807cf167205600f0593bea | ||||
Company:sourceUrl | https://permid.org/1-5087887973 | permid | permid-5087887973 | ||||
Company:status | Active | permid | permid-5087887973 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d09f56d0825891f6d26284b27466d8cc23c848bf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49290 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49290 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | ||||
LegalEntity:uniqueEntityId | KKQ5TF9UE184 | eng | us_sam_exclusions | usgsa-29a4a7902c6fb9ce80a3f4d8107a78591702ee49 | |||