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Canonical ID: NK-KwYMK8NoNx4jEhNup5PpUK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul | eng | us_ofac_sdn | ofac-48635 | |||
Organization:addressEntity | addr-33563ed0c023762e2fe89a438832006f35a768ea | us_ofac_sdn | ofac-48635 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48635 | ||||
Organization:id | d18451be6040de91e86af18154cdbf48ea34787d | us_ofac_sdn | ofac-48635 | ||||
Organization:idNumber | 0464-1770-1330-0001 | eng | us_ofac_sdn | ofac-48635 | |||
Organization:incorporationDate | 2021-10-19 | us_ofac_sdn | ofac-48635 | ||||
Organization:name | HSF DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48635 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48635 | us_ofac_sdn | ofac-48635 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48635 | ||||