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Canonical ID: NK-JDKNgF3arai4Xz7K3R3vCu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Maltepe Mah. Eski Cirpici Yolu Sk. B Apt. No.3 B/48 Zeytinburnu, ISTANBUL, Turkey | permid | permid-5087180866 | ||||
LegalEntity:address | B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Organization:address | B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul | eng | us_ofac_sdn | ofac-48389 | |||
Organization:addressEntity | addr-9b2ef998b6392985f1e746f63d9a952a4c6aadd9 | us_ofac_sdn | ofac-48389 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl4w2 | ||||
Company:country | tr | permid | permid-5087180866 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-eda366825fbe0324d83642a2d16c86ca64cf720a | ||||
Organization:country | tr | us_ofac_sdn | ofac-48389 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4w2 | ||||
LegalEntity:id | 97672a4a49b02f661744b81accdc3379c305ac7d | us_sam_exclusions | usgsa-s4mrtl4w2 | ||||
Company:id | 3d26bcf48a126ce87b080c22896136b0e136ff15 | ext_us_ofac_press_releases | ofac-pr-eda366825fbe0324d83642a2d16c86ca64cf720a | ||||
Organization:id | d75f0775ab7153918b9c99c0116b67aa46e24a56 | us_trade_csl | ofac-48389 | ||||
Company:id | 0b372de9e535fa26d1179b85d61c4d17df420b22 | permid | permid-5087180866 | ||||
Organization:id | 62d1ed6e30abb45985874a00dcd01c28de018901 | us_ofac_sdn | ofac-48389 | ||||
Company:incorporationDate | 2018-12-14 | permid | permid-5087180866 | ||||
Organization:incorporationDate | 2018-12-14 | us_ofac_sdn | ofac-48389 | ||||
Company:jurisdiction | tr | permid | permid-5087180866 | ||||
Company:name | Rayya Danismanlik Hizmetleri Ltd Sti | permid | permid-5087180866 | ||||
LegalEntity:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||
Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | us_trade_csl | ofac-48389 | ||||
Company:name | Rayya Danişmanlik Hizmetleri Limited Şirketi | eng | ext_us_ofac_press_releases | ofac-pr-eda366825fbe0324d83642a2d16c86ca64cf720a | |||
Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48389 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2251 | ext_us_ofac_press_releases | ofac-pr-eda366825fbe0324d83642a2d16c86ca64cf720a | ||||
Company:sourceUrl | https://permid.org/1-5087180866 | permid | permid-5087180866 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48389 | us_ofac_sdn | ofac-48389 | ||||
Company:status | Active | permid | permid-5087180866 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48389 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4w2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48389 | ||||
LegalEntity:uniqueEntityId | H9XAWXYKG2L6 | eng | us_sam_exclusions | usgsa-s4mrtl4w2 | |||