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Canonical ID: NK-KwYMK8NoNx4jEhNup5PpUK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | EMNIYET EVLERI M.E. BUYUKDERE CD SAPPHIRE NO: 1/1/1B04 KAGITHANE, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
Company:address | Emniyet Evleri Mah. Eski Buyukdere Cad. Sapphire No: 1/1 Ic Kapi No: 1b04 Kagithane, ISTANBUL, Turkey | permid | permid-5087183951 | ||||
Organization:address | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul | eng | us_ofac_sdn | ofac-48635 | |||
Organization:addressEntity | addr-d7f713ad930e4d114801cb43c6b7a28af01cef22 | us_ofac_sdn | ofac-48635 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48635 | ||||
Company:country | tr | permid | permid-5087183951 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-a791cb1718e782a8010345e5f2c28a46ea8d7c53 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl509 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl509 | ||||
LegalEntity:id | 0e7492b38dc70e59658d395c5018fceacf20d389 | us_sam_exclusions | usgsa-s4mrtl509 | ||||
Organization:id | 940579824034191227f73c2be2d52cdc6b0635b1 | us_trade_csl | ofac-48635 | ||||
Organization:id | 5b0a12b8e369006c4dff8859cc71b6d2d8408777 | us_ofac_sdn | ofac-48635 | ||||
Company:id | 58cf17ec3ec8619c5a54bf82ee0561c21c576d3c | ext_us_ofac_press_releases | ofac-pr-a791cb1718e782a8010345e5f2c28a46ea8d7c53 | ||||
Company:id | de436dcc9e32d44f2055b037268e201d5cb5f657 | permid | permid-5087183951 | ||||
Organization:idNumber | 0464-1770-1330-0001 | eng | us_ofac_sdn | ofac-48635 | |||
Company:incorporationDate | 2021-10-19 | permid | permid-5087183951 | ||||
Organization:incorporationDate | 2021-10-19 | us_ofac_sdn | ofac-48635 | ||||
Company:jurisdiction | tr | permid | permid-5087183951 | ||||
Organization:name | HSF DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48635 | |||
Company:name | Hsf Dis Ticaret Ltd Sti | permid | permid-5087183951 | ||||
LegalEntity:name | HSF DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
Organization:name | HSF DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-48635 | ||||
Company:name | HSF Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-a791cb1718e782a8010345e5f2c28a46ea8d7c53 | |||
Company:permId | 5087183951 | permid | permid-5087183951 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48635 | |||
Organization:registrationNumber | 334856-5 | eng | us_ofac_sdn | ofac-48635 | |||
Organization:registrationNumber | 1325177 | eng | us_ofac_sdn | ofac-48635 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2270 | ext_us_ofac_press_releases | ofac-pr-a791cb1718e782a8010345e5f2c28a46ea8d7c53 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48635 | us_ofac_sdn | ofac-48635 | ||||
Company:sourceUrl | https://permid.org/1-5087183951 | permid | permid-5087183951 | ||||
Company:status | Active | permid | permid-5087183951 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48635 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48635 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl509 | ||||
LegalEntity:uniqueEntityId | HLN5EJ1NN7H3 | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||