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Canonical ID: NK-JDoNE4fZSy5EG3RfpAs8Jr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ali Enderer Is Merkezi D:104, No:1, Muratpasa Mahallesi Buyuk Coskun Sokak, 34040 Bayrampasa | eng | us_ofac_sdn | ofac-54995 | |||
Organization:addressEntity | addr-c841f9640e486022187fd28ec882851295906802 | eng | us_ofac_sdn | ofac-54995 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-54995 | |||
Organization:id | 7d4f8e4c2fc3ffcf05cd3bf31966d97c5ecc6b65 | eng | us_ofac_sdn | ofac-54995 | |||
Organization:incorporationDate | 1999 | eng | us_ofac_sdn | ofac-54995 | |||
Organization:name | FIVA PLASTIK ANONIM SIRKETI | eng | us_ofac_sdn | ofac-54995 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54995 | |||
Organization:registrationNumber | 424303 | eng | us_ofac_sdn | ofac-54995 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54995 | eng | us_ofac_sdn | ofac-54995 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54995 | |||