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Canonical ID: NK-MWcQkqC5aEWpqweSBxFq5H · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Barbaros Hayrettin Pasa Mah, Sehitler Cad.gumus, Rez. 8/189, Esenyurt | eng | us_ofac_sdn | ofac-54324 | |||
Organization:addressEntity | addr-a837732c1c0a901f0e95f0070f25f7ad44ebc122 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-54324 | |||
Organization:id | 1ba557e1b41f2f0da3165640441193efac3350b4 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:idNumber | 0324082587500001 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:incorporationDate | 2019-01-16 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:name | EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ | eng | us_ofac_sdn | ofac-54324 | |||
Organization:name | Edisa Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-54324 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54324 | |||
Organization:registrationNumber | 175445-5 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:registrationNumber | 1165227 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54324 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:taxNumber | 3240825875 | eng | us_ofac_sdn | ofac-54324 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54324 | |||