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Canonical ID: NK-JDKNgF3arai4Xz7K3R3vCu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48389 | |||
Organization:id | b761338b6acc492da6b1df6fd91ffff0b95c302c | eng | us_ofac_sdn | ofac-48389 | |||
Organization:incorporationDate | 2018-12-14 | eng | us_ofac_sdn | ofac-48389 | |||
Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48389 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48389 | |||