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Canonical ID: NK-MzDaidPRs3ccghN6HYQxrM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul | eng | us_ofac_sdn | ofac-36011 | |||
Organization:address | 13/15 Giro's Passage Gibraltar, GX11 1AA | eng | us_ofac_sdn | ofac-36011 | |||
LegalEntity:address | 13/15 GIRO'S PASSAGE GIBRALTAR, GIB | eng | us_sam_exclusions | usgsa-s4mrnf915 | |||
LegalEntity:address | Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul Turkey | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
LegalEntity:address | 13/15 Giro's Passage Gibraltar GX11 1AA Gibraltar | tw_shtc | tw-shtc-4fe6907aa41be34965a0ecbfaf731f139606bba7 | ||||
Company:address | 13/15 Giro's Passage Gibraltar, GX11 1AA ~,~ GIBRALTAR, ~,~ GIBRALTAR, Nonconviction Terror, Gibraltar | permid | permid-5083673368 | ||||