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Canonical ID: NK-HpsbeRSc6n38CQgfzzHF2i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KOZA MAHALLESI 1638.SK.NO:1C/7, ESENYURT | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Company:address | Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt, ISTANBUL, Turkey | permid | permid-5086778802 | ||||
Organization:address | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | eng | us_ofac_sdn | ofac-44801 | |||
Organization:addressEntity | addr-bb6677e97cb5744bd3fb474427666aca214dbcc4 | us_ofac_sdn | ofac-44801 | ||||
Company:country | tr | permid | permid-5086778802 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrqxdvt | ||||
Organization:country | tr | us_ofac_sdn | ofac-44801 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdvt | ||||
Company:id | 6863bb2fa29d6c4056568da30f9e4fa2a9d65a57 | permid | permid-5086778802 | ||||
Company:id | 8cafb20843c9dced95588fc6872bb36e9a8e1b0a | ext_us_ofac_press_releases | ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7 | ||||
Organization:id | 5d00844b64f560a01a2528e69db4ea5e7ac82f77 | us_trade_csl | ofac-44801 | ||||
LegalEntity:id | 1550322472236817e97f0e6be95c8865e3fb0193 | us_sam_exclusions | usgsa-s4mrqxdvt | ||||
Organization:id | 8c8ee52f44a8d7563236ac3d0a48931e06459ad2 | us_ofac_sdn | ofac-44801 | ||||
Organization:idNumber | 612129479900001 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:incorporationDate | 2019-10-10 | us_ofac_sdn | ofac-44801 | ||||
Company:incorporationDate | 2019-10-10 | permid | permid-5086778802 | ||||
Company:jurisdiction | tr | permid | permid-5086778802 | ||||
Organization:name | Margiana Insaat Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-44801 | |||
Company:name | Margiana Insaat Dis Ticaret Ltd Sti | permid | permid-5086778802 | ||||
LegalEntity:name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||
Company:name | Margiana Insaat Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7 | |||
Organization:name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | us_trade_csl | 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 | ext_us_ofac_press_releases | ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44801 | us_ofac_sdn | ofac-44801 | ||||
Company:sourceUrl | https://permid.org/1-5086778802 | permid | permid-5086778802 | ||||
Company:status | Active | permid | permid-5086778802 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44801 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44801 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdvt | ||||
LegalEntity:uniqueEntityId | FBXZQGJHCDU3 | eng | us_sam_exclusions | usgsa-s4mrqxdvt | |||