Canonical ID: NK-KwYMK8NoNx4jEhNup5PpUK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | EMNIYET EVLERI M.E. BUYUKDERE CD SAPPHIRE NO: 1/1/1B04 KAGITHANE, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
Organization:addressEntity | addr-33563ed0c023762e2fe89a438832006f35a768ea | eng | us_ofac_sdn | ofac-48635 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48635 | |||
Company:country | tr | permid | permid-5087183951 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
Company:id | de436dcc9e32d44f2055b037268e201d5cb5f657 | permid | permid-5087183951 | ||||
Organization:id | 7e0656f698e2e50e9e4689cedb64981356e45de1 | eng | us_ofac_sdn | ofac-48635 | |||
LegalEntity:id | ad5e75aaae98c0930cc7aaaed8c5e1e33dbb7323 | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
Organization:id | 940579824034191227f73c2be2d52cdc6b0635b1 | us_trade_csl | ofac-48635 | ||||
Organization:idNumber | 0464-1770-1330-0001 | eng | us_ofac_sdn | ofac-48635 | |||
Organization:incorporationDate | 2021-10-19 | eng | us_ofac_sdn | ofac-48635 | |||
Company:incorporationDate | 2021-10-19 | permid | permid-5087183951 | ||||
Company:jurisdiction | tr | permid | permid-5087183951 | ||||
LegalEntity:name | HSF DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
Organization:name | HSF DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48635 | |||
Company:name | Hsf Dis Ticaret Ltd Sti | permid | permid-5087183951 | ||||
Organization:name | HSF DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-48635 | ||||
Company:permId | 5087183951 | permid | permid-5087183951 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48635 | |||
Organization:registrationNumber | 1325177 | eng | us_ofac_sdn | ofac-48635 | |||
Organization:registrationNumber | 334856-5 | eng | us_ofac_sdn | ofac-48635 | |||
Company:sourceUrl | https://permid.org/1-5087183951 | permid | permid-5087183951 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48635 | eng | us_ofac_sdn | ofac-48635 | |||
Company:status | Active | permid | permid-5087183951 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48635 | |||
Organization:topics | sanction | us_trade_csl | ofac-48635 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||
LegalEntity:uniqueEntityId | HLN5EJ1NN7H3 | eng | us_sam_exclusions | usgsa-s4mrtl509 | |||