Canonical ID: NK-GLxXZr9ydwZdQtFyUoBgJ5
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul | eng | us_ofac_sdn | ofac-49462 | |||
Organization:addressEntity | addr-1823091b82b33fb49dc2b09bacdbb8d3febd9956 | eng | us_ofac_sdn | ofac-49462 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49462 | |||
Organization:id | 3cb4a019541d6fad004fbd2a396e38d72ea58f28 | eng | us_ofac_sdn | ofac-49462 | |||
Organization:name | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49462 | |||
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 | eng | us_ofac_sdn | ofac-49462 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49462 |