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Canonical ID: NK-JDKNgF3arai4Xz7K3R3vCu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Company:address | Maltepe Mah. Eski Cirpici Yolu Sk. B Apt. No.3 B/48 Zeytinburnu, ISTANBUL, Turkey | permid | permid-5087180866 | ||||
Organization:address | B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul | eng | us_ofac_sdn | ofac-48389 | |||
Organization:addressEntity | addr-6e8e463343a493f333208370f413130aee40fc9a | eng | us_ofac_sdn | ofac-48389 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48389 | |||
Company:country | tr | permid | permid-5087180866 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Organization:id | d75f0775ab7153918b9c99c0116b67aa46e24a56 | us_trade_csl | ofac-48389 | ||||
LegalEntity:id | 268af40eb6e6c7b3d8f3ea8a43a7cacb45330633 | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Organization:id | b761338b6acc492da6b1df6fd91ffff0b95c302c | eng | us_ofac_sdn | ofac-48389 | |||
Company:id | 0b372de9e535fa26d1179b85d61c4d17df420b22 | permid | permid-5087180866 | ||||
Organization:incorporationDate | 2018-12-14 | eng | us_ofac_sdn | ofac-48389 | |||
Company:incorporationDate | 2018-12-14 | permid | permid-5087180866 | ||||
Company:jurisdiction | tr | permid | permid-5087180866 | ||||
Company:name | Rayya Danismanlik Hizmetleri Ltd Sti | permid | permid-5087180866 | ||||
Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48389 | |||
Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | us_trade_csl | ofac-48389 | ||||
LegalEntity:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Company:permId | 5087180866 | permid | permid-5087180866 | ||||
Company:phone | +905315254733 | permid | permid-5087180866 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-48389 | |||
Organization:registrationNumber | 9418 | eng | us_ofac_sdn | ofac-48389 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48389 | eng | us_ofac_sdn | ofac-48389 | |||
Company:sourceUrl | https://permid.org/1-5087180866 | permid | permid-5087180866 | ||||
Company:status | Active | permid | permid-5087180866 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Organization:topics | sanction | us_trade_csl | ofac-48389 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48389 | |||
LegalEntity:uniqueEntityId | H9XAWXYKG2L6 | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||