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Canonical ID: NK-NwxKF5YV49V54ehUMmRk5i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Atakoy 7-8-9-10.Kis.Mh. C.Cesme E-5 Yan Yol Cad. No:20/2/167 Bakirkoy, ISTANBUL, Turkey | permid | permid-5096089669 | ||||
Organization:address | Atakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167, Bakirkoy, Istanbul | eng | us_ofac_sdn | ofac-54608 | |||
Organization:addressEntity | addr-1995e55121fcf6641608d6f24319f34e6e4126fa | eng | us_ofac_sdn | ofac-54608 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-54608 | |||
Company:country | tr | permid | permid-5096089669 | ||||
Organization:id | 63e27f20b352f0133e8d16d25a80a78de532f682 | us_trade_csl | ofac-54608 | ||||
Company:id | 8b53701ef384770e8a6adec1500d168641361eb5 | permid | permid-5096089669 | ||||
Organization:id | ef3289967ecf6d61eac033e3387c44d0f7c7659e | eng | us_ofac_sdn | ofac-54608 | |||
Organization:idNumber | 240459-5 | eng | us_ofac_sdn | ofac-54608 | |||
Organization:incorporationDate | 2020-03-10 | eng | us_ofac_sdn | ofac-54608 | |||
Company:incorporationDate | 2020-03-10 | permid | permid-5096089669 | ||||
Company:jurisdiction | tr | permid | permid-5096089669 | ||||
Organization:name | PULCULAR ENERJİ SANAYİ VE TİCARET ANONİM ŞİRKETİ | eng | us_ofac_sdn | ofac-54608 | |||
Organization:name | PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-54608 | ||||
Company:name | Pulcular Enerji Sanayi ve Ticaret AS | permid | permid-5096089669 | ||||
Organization:name | PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-54608 | |||
Company:permId | 5096089669 | permid | permid-5096089669 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54608 | |||
Organization:registrationNumber | 1230219 | eng | us_ofac_sdn | ofac-54608 | |||
Company:sourceUrl | https://permid.org/1-5096089669 | permid | permid-5096089669 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54608 | eng | us_ofac_sdn | ofac-54608 | |||
Company:status | Active | permid | permid-5096089669 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54608 | |||
Organization:topics | sanction | us_trade_csl | ofac-54608 | ||||