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Canonical ID: NK-MjojD6EFycoPQBA4Gg8sXS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli Istanbul Turkey | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
Organization:address | Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul | eng | us_ofac_sdn | ofac-48265 | |||
Company:address | Turkey | permid | permid-5096944972 | ||||
LegalEntity:address | ESENTEPE MH. KESKIN, KALEM SK., NO: 17/2, SISLI, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
Organization:addressEntity | addr-07e1b8f6c514c800290ec1f2b614786b88313436 | us_ofac_sdn | ofac-48265 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtqy9c | ||||
Organization:country | tr | us_ofac_sdn | ofac-48265 | ||||
Company:country | tr | permid | permid-5096944972 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9c | ||||
LegalEntity:id | 1767feca98eb6196b8222e847c4407b6b9b0c441 | us_sam_exclusions | usgsa-s4mrtqy9c | ||||
Organization:id | f6309ab751ae82dcecda7ef4c7f902c32b6eb3e8 | us_trade_csl | ofac-48265 | ||||
LegalEntity:id | 2ce2993b14b8f84b64e173603eb8eaaf6518dff4 | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
Company:id | 509c89e317a7bf79d9e83ce2fd911a693bf4d9a1 | permid | permid-5096944972 | ||||
Organization:id | fb3f9cd78b5ad33516bfbd88d7994bd4a957b2ff | us_ofac_sdn | ofac-48265 | ||||
Organization:incorporationDate | 2019-01-29 | us_ofac_sdn | ofac-48265 | ||||
Company:jurisdiction | tr | permid | permid-5096944972 | ||||
Organization:name | Mahmut Gok Skies Petroleum Dis Ticaret | eng | us_ofac_sdn | ofac-48265 | |||
Company:name | Mahmut Gok Skies Petroleum Dis Ticaret | permid | permid-5096944972 | ||||
Organization:name | MAHMUT GOK SKIES PETROLEUM DIS TICARET | us_trade_csl | ofac-48265 | ||||
LegalEntity:name | MAHMUT GOK SKIES PETROLEUM DIS TICARET | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
LegalEntity:name | MAHMUT GOK SKIES PETROLEUM DIS TICARET | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
Company:permId | 5096944972 | permid | permid-5096944972 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48265 | |||
Organization:registrationNumber | 177454-5 | eng | us_ofac_sdn | ofac-48265 | |||
Organization:registrationNumber | 1167239 | eng | us_ofac_sdn | ofac-48265 | |||
Company:sourceUrl | https://permid.org/1-5096944972 | permid | permid-5096944972 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48265 | us_ofac_sdn | ofac-48265 | ||||
Company:status | Active | permid | permid-5096944972 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48265 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48265 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
LegalEntity:uniqueEntityId | HMPRZRT9M143 | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||