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Canonical ID: NK-Mss9A3sNTg3etPjfyEKN47 · Entity type: Company (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-df78bad7df038f084c5d50858b1ef95c1d45991f | us_ofac_sdn | ofac-56291 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56291 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-46f36f1738abb801f382442f8278ba0a5e216031 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrx1wl4 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wl4 | ||||
Organization:id | 114792b287a514a87293853fd15855fe2e2b2dfd | us_ofac_sdn | ofac-56291 | ||||
Organization:id | b376ad02b9762056aadabb5185e76e8eec6baf11 | us_trade_csl | ofac-56291 | ||||
Company:id | 950dd70d1ca6fea7206fdf79080452659b6a13ae | ext_us_ofac_press_releases | ofac-pr-46f36f1738abb801f382442f8278ba0a5e216031 | ||||
LegalEntity:id | 949a216cb76f0144ae749f4499f289ff49017a9c | us_sam_exclusions | usgsa-s4mrx1wl4 | ||||
Organization:incorporationDate | 2015-02-23 | 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 | ||||
Organization:name | Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi | 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 | |||
LegalEntity:name | ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||
Company:name | Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-46f36f1738abb801f382442f8278ba0a5e216031 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-46f36f1738abb801f382442f8278ba0a5e216031 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56291 | us_ofac_sdn | ofac-56291 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wl4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56291 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56291 | ||||
LegalEntity:uniqueEntityId | PF6FXHX73CB2 | eng | us_sam_exclusions | usgsa-s4mrx1wl4 | |||