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Canonical ID: NK-Mss9A3sNTg3etPjfyEKN47 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul | eng | us_ofac_sdn | ofac-56291 | |||
LegalEntity:address | ORUC REIS MAH. TEKSTIL KENT CADDESI A22/IO-A/29 ESENLER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
Organization:addressEntity | addr-3a09f805f42cd046e36918f9f38aacec6b563e9c | eng | us_ofac_sdn | ofac-56291 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-56291 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
Organization:id | b376ad02b9762056aadabb5185e76e8eec6baf11 | us_trade_csl | ofac-56291 | ||||
Organization:id | b1a6b03ea36939ec67cd7ccfb989599960689c4e | eng | us_ofac_sdn | ofac-56291 | |||
LegalEntity:id | 8a37128c715647132e4575c8eac6462a1c309717 | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
Organization:incorporationDate | 2015-02-23 | eng | us_ofac_sdn | ofac-56291 | |||
Organization:name | Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-56291 | |||
Organization:name | ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-56291 | ||||
LegalEntity:name | ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
Organization:name | Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-56291 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56291 | |||
Organization:registrationNumber | 926966-0 | eng | us_ofac_sdn | ofac-56291 | |||
Organization:registrationNumber | 960442 | eng | us_ofac_sdn | ofac-56291 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56291 | eng | us_ofac_sdn | ofac-56291 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56291 | |||
Organization:topics | sanction | us_trade_csl | ofac-56291 | ||||
LegalEntity:uniqueEntityId | PF6FXHX73CB2 | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||