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Canonical ID: NK-KRZZMmzTC5xpL7u2ciCNAb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul | eng | us_ofac_sdn | ofac-54610 | |||
Organization:addressEntity | addr-f370109f6119876be0f8aed914481f59e4ef9d9c | eng | us_ofac_sdn | ofac-54610 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-54610 | |||
Organization:id | 4863983bd4797459290934d07c5b59f62133b1f3 | eng | us_ofac_sdn | ofac-54610 | |||
Organization:idNumber | 326324-5 | eng | us_ofac_sdn | ofac-54610 | |||
Organization:incorporationDate | 2021-09-06 | eng | us_ofac_sdn | ofac-54610 | |||
Organization:name | GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-54610 | |||
Organization:name | GOLDEN GLOBE DEMİR ÇELİK PETROL SANAYİ VE TİCARET ANONİM ŞİRKETİ | eng | us_ofac_sdn | ofac-54610 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54610 | |||
Organization:registrationNumber | 1316516 | eng | us_ofac_sdn | ofac-54610 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54610 | eng | us_ofac_sdn | ofac-54610 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54610 | |||