Canonical ID: NK-J5EH9ciZs2DzPS2wXXJxx4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul | eng | us_ofac_sdn | ofac-51197 | |||
LegalEntity:address | EGS BUSINESS PARK, NO:12-85 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||
LegalEntity:address | Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul Turkey | tw_shtc | tw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f | ||||
Organization:addressEntity | addr-bbf38225b71f59f9d11988b7c858ce7ee7ffed74 | eng | us_ofac_sdn | ofac-51197 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51197 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||
LegalEntity:id | 820e6e1f8e1ece7520edb61ff17c8390d5c5fa1c | tw_shtc | tw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f | ||||
Organization:id | 08beff7c59d541601044f8b1f30ac0dad89f6ac4 | us_trade_csl | ofac-51197 | ||||
Organization:id | d218aac315e42f18cec0a82ef3cc5a85d3dcd1c6 | eng | us_ofac_sdn | ofac-51197 | |||
LegalEntity:id | 815c7fa944ee35f3c5e4cb60bccaed0b29b08115 | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||
Organization:name | ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | us_trade_csl | ofac-51197 | ||||
LegalEntity:name | ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||
LegalEntity:name | ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | tw_shtc | tw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f | ||||
Organization:name | ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51197 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51197 | |||
Organization:registrationNumber | 374036 | eng | us_ofac_sdn | ofac-51197 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51197 | eng | us_ofac_sdn | ofac-51197 | |||
Organization:taxNumber | 0600758909 | eng | us_ofac_sdn | ofac-51197 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51197 | |||
Organization:topics | sanction | us_trade_csl | ofac-51197 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-558635bd83dfefe52652623a25d7d6e42dbcdc7f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||
LegalEntity:uniqueEntityId | YCZTSAL76F39 | eng | us_sam_exclusions | usgsa-s4mrtxmdv | |||