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Canonical ID: NK-FvhyoaBycVVHnSYpTiUyfS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-49290 | |||
Organization:addressEntity | addr-f1dcd10202d24cf92168209b11b6167032607b8d | eng | us_ofac_sdn | ofac-49290 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49290 | |||
Organization:id | ddf208d67ad84aededf3ad749b51bd5a53650eed | eng | us_ofac_sdn | ofac-49290 | |||
Organization:incorporationDate | 2022-06-30 | eng | us_ofac_sdn | ofac-49290 | |||
Organization:incorporationDate | 2022-06-01 | eng | us_ofac_sdn | ofac-49290 | |||
Organization:name | Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-49290 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49290 | |||
Organization:registrationNumber | 384964-5 | eng | us_ofac_sdn | ofac-49290 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49290 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49290 | eng | us_ofac_sdn | ofac-49290 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49290 | |||