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Canonical ID: NK-HpsbeRSc6n38CQgfzzHF2i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | eng | us_ofac_sdn | ofac-44801 | |||
LegalEntity:address | KOZA MAHALLESI 1638.SK.NO:1C/7, ESENYURT, TUR | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Company:address | Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt, ISTANBUL, Turkey | permid | permid-5086778802 | ||||
Organization:addressEntity | addr-351f7860e143be4f4fb49c1abb3f1b971614abf4 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-44801 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Company:country | tr | permid | permid-5086778802 | ||||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
LegalEntity:id | 6130f16eac777aef67cc6df0102b4b138bcfcf22 | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Organization:id | b52413b5169f04bdbb1c36d3a91a6e2e8cd40a5f | eng | us_ofac_sdn | ofac-44801 | |||
Company:id | 6863bb2fa29d6c4056568da30f9e4fa2a9d65a57 | permid | permid-5086778802 | ||||
Company:id | 410747821b7338953df5f36d2b876c930e2e7f2d | ext_us_ofac_press_releases | NK-HpsbeRSc6n38CQgfzzHF2i | ||||
Organization:id | 5d00844b64f560a01a2528e69db4ea5e7ac82f77 | us_trade_csl | ofac-44801 | ||||
Organization:idNumber | 612129479900001 | eng | us_ofac_sdn | ofac-44801 | |||
Company:incorporationDate | 2019-10-10 | permid | permid-5086778802 | ||||
Organization:incorporationDate | 2019-10-10 | eng | us_ofac_sdn | ofac-44801 | |||
Company:jurisdiction | tr | permid | permid-5086778802 | ||||
Company:name | Margiana Insaat Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | NK-HpsbeRSc6n38CQgfzzHF2i | |||
Company:name | Margiana Insaat Dis Ticaret Ltd Sti | permid | permid-5086778802 | ||||
Organization:name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-44801 | ||||
LegalEntity:name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Organization:name | Margiana Insaat Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-44801 | |||
Company:permId | 5086778802 | permid | permid-5086778802 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44801 | |||
Organization:registrationNumber | 212357-5 | eng | us_ofac_sdn | ofac-44801 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | eng | ext_us_ofac_press_releases | NK-HpsbeRSc6n38CQgfzzHF2i | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44801 | eng | us_ofac_sdn | ofac-44801 | |||
Company:sourceUrl | https://permid.org/1-5086778802 | permid | permid-5086778802 | ||||
Company:status | Active | permid | permid-5086778802 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44801 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Organization:topics | sanction | us_trade_csl | ofac-44801 | ||||
LegalEntity:uniqueEntityId | FBXZQGJHCDU3 | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||