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Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Turkey | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:address | MASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, SARIYER, 34485 Istanbul | eng | ext_gleif | lei-254900AIGL10HLGGQ545 | |||
LegalEntity:address | MASLAK MAH. SANATKARLAR SK. ECLIPSE MASLAK SIT. NO: 2B/244, SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
LegalEntity:address | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkey | tw_shtc | tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5 | ||||
Organization:address | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-37450 | |||
Organization:addressEntity | addr-00d3bd74e4780a163b0f25fd48461a9dba446868 | us_ofac_sdn | ofac-37450 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf924 | ||||
Organization:country | tr | us_ofac_sdn | ofac-37450 | ||||
Company:country | tr | permid | lei-254900AIGL10HLGGQ545 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf924 | ||||
LegalEntity:id | 04da49efb828db15442398cec4cfce93faadfccf | us_sam_exclusions | usgsa-s4mrnf924 | ||||
Organization:id | 24f8847bd231ef110ef6d43c0692e0748e31f8e4 | us_ofac_sdn | ofac-37450 | ||||
Company:id | 116c6db5c0bb7782dac8ac3a65933066a8b4cff8 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:id | 4f17d54115f89b336c674951ac99d578542f05ad | us_trade_csl | ofac-37450 | ||||
LegalEntity:id | 91413ba951b26249a0ff7aeac419484f42870f9b | tw_shtc | tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5 | ||||
Company:id | cb04edfad3539e2f0a29b4ff48e5cffb1eb03b53 | ext_us_ofac_press_releases | ofac-pr-3c1b2629bb4e0e762f834457230eeba44a32f968 | ||||
Organization:id | 2d48cee442eac2b60cfae0a5cdeffaf3c73ff35b | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:idNumber | 0734-1778-2910-0001 | eng | us_ofac_sdn | ofac-37450 | |||
Organization:incorporationDate | 2019-05-30 | us_ofac_sdn | ofac-37450 | ||||
Organization:jurisdiction | tr | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Company:jurisdiction | tr | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:legalForm | limited şirket | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:leiCode | 254900AIGL10HLGGQ545 | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Company:leiCode | 254900AIGL10HLGGQ545 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:modifiedAt | 2024-09-13 | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
LegalEntity:name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Organization:name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-37450 | ||||
Company:name | Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-3c1b2629bb4e0e762f834457230eeba44a32f968 | |||
Organization:name | Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-37450 | |||
Organization:name | RAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ | tur | ext_gleif | lei-254900AIGL10HLGGQ545 | |||
LegalEntity:name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5 | ||||
Company:name | Rain Trade Gida Ic Ve Dis Ticaret Ltd Sti | permid | lei-254900AIGL10HLGGQ545 | ||||
Company:permId | 5076941268 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37450 | |||
Organization:registrationNumber | 194936-5 | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:registrationNumber | 194936-5 | eng | us_ofac_sdn | ofac-37450 | |||
Organization:registrationNumber | 1184720 | eng | us_ofac_sdn | ofac-37450 | |||
Company:sourceUrl | https://permid.org/1-5076941268 | permid | lei-254900AIGL10HLGGQ545 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-3c1b2629bb4e0e762f834457230eeba44a32f968 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37450 | us_ofac_sdn | ofac-37450 | ||||
Company:status | Active | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37450 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37450 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf924 | ||||
LegalEntity:uniqueEntityId | UUPKNMS2CLE2 | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||