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Canonical ID: NK-GLxXZr9ydwZdQtFyUoBgJ5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih Istanbul Turkey | tw_shtc | tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5 | ||||
LegalEntity:address | IC KAPI NO: 301, VURAL HAN NO: 36 BAB-I ALI CAD. ALEMDAR MAH., FATIH, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl95x | |||
Organization:address | Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul | eng | us_ofac_sdn | ofac-49462 | |||
Company:address | Alemdar Mah. Bab-I Ali Cad. Vural Han No: 36 Ic Kapi No: 301, Fatih, ISTANBUL, Turkey | permid | permid-5087887964 | ||||
Company:address | Alemdar Mah. Bab-i Ali Cad. No:36 Ic Kapi: 301, Fatih, ISTANBUL, Turkey | permid | permid-5087887964 | ||||
Organization:addressEntity | addr-1823091b82b33fb49dc2b09bacdbb8d3febd9956 | us_ofac_sdn | ofac-49462 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl95x | ||||
Organization:country | tr | us_ofac_sdn | ofac-49462 | ||||
Company:country | tr | permid | permid-5087887964 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl95x | ||||
LegalEntity:id | ac83e7b56bf934c363933edc1ae3ac73911affc7 | tw_shtc | tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5 | ||||
Organization:id | d372a1e0852e45188427a38d11b6228441307050 | us_trade_csl | ofac-49462 | ||||
Company:id | 4edb7d5964bc2f94f23f4bdbe40fb30f25d12d93 | permid | permid-5087887964 | ||||
LegalEntity:id | 775353182d9e8a48bec8e77f150eaa900e9bdbca | us_sam_exclusions | usgsa-s4mrtl95x | ||||
Organization:id | 49db2bd370b63d0cf3ec8c9c38f7bbabe04dc93a | us_ofac_sdn | ofac-49462 | ||||
Company:incorporationDate | 2022-01-11 | permid | permid-5087887964 | ||||
Company:jurisdiction | tr | permid | permid-5087887964 | ||||
LegalEntity:name | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl95x | |||
Organization:name | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-49462 | ||||
Company:name | Koc Gemicilik ve Tasimacilik Dis Ticaret Ltd Sti | permid | permid-5087887964 | ||||
Organization:name | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49462 | |||
LegalEntity:name | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5 | ||||
Company:permId | 5087887964 | permid | permid-5087887964 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49462 | |||
Organization:registrationNumber | 352819-5 | eng | us_ofac_sdn | ofac-49462 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-49462 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49462 | us_ofac_sdn | ofac-49462 | ||||
Company:sourceUrl | https://permid.org/1-5087887964 | permid | permid-5087887964 | ||||
Company:status | Active | permid | permid-5087887964 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49462 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl95x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49462 | ||||
LegalEntity:uniqueEntityId | L16QRQUR6LR4 | eng | us_sam_exclusions | usgsa-s4mrtl95x | |||
Company:website | https://www.kocgemicilik.com/ | permid | permid-5087887964 | ||||