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Canonical ID: NK-MjojD6EFycoPQBA4Gg8sXS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Esentepe MH. Keskin Istanbul Turkey | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
LegalEntity:address | ESENTEPE MH. KESKIN, KALEM SK., NO: 17/2, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
Organization:address | Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul | eng | us_ofac_sdn | ofac-48265 | |||
Organization:addressEntity | addr-8549f4278eeb12507a772705c7dd4036e64f9712 | eng | us_ofac_sdn | ofac-48265 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48265 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
LegalEntity:id | 39a972837e6a3ba9725c6651954f4ef67028432d | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
Organization:id | f6309ab751ae82dcecda7ef4c7f902c32b6eb3e8 | us_trade_csl | ofac-48265 | ||||
LegalEntity:id | f361b8817f03104114277955746b7ff38119cb4f | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
Organization:id | c92fda59c7bdc89fdbdbcd1549db1aeb0f8a9011 | eng | us_ofac_sdn | ofac-48265 | |||
Organization:incorporationDate | 2019-01-29 | eng | us_ofac_sdn | ofac-48265 | |||
LegalEntity:name | MAHMUT GOK SKIES PETROLEUM DIS TICARET | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
Organization:name | MAHMUT GOK SKIES PETROLEUM DIS TICARET | us_trade_csl | ofac-48265 | ||||
Organization:name | Mahmut Gok Skies Petroleum Dis Ticaret | eng | us_ofac_sdn | ofac-48265 | |||
LegalEntity:name | MAHMUT GOK SKIES PETROLEUM DIS TICARET | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48265 | eng | us_ofac_sdn | ofac-48265 | |||
Organization:topics | sanction | us_trade_csl | ofac-48265 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-129ed330e16cdde2ed570d4e69216c0991caf2eb | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48265 | |||
LegalEntity:uniqueEntityId | HMPRZRT9M143 | eng | us_sam_exclusions | usgsa-s4mrtqy9c | |||