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Canonical ID: NK-PmX5oZtiwnHkznQB7WPi2t · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ELMALI MAH. CUMHURIYET CAD. DR. GALIP KAHRAMAN IS MERKEZI NO. 48, IC KAPI NO. 105, MURATPASA, ANTALYA | eng | us_sam_exclusions | usgsa-s4mrtl8x7 | |||
LegalEntity:address | Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa Antalya Turkey | tw_shtc | tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37 | ||||
Organization:address | Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya | eng | us_ofac_sdn | ofac-49154 | |||
Organization:addressEntity | addr-c0334fcb30992e20232d984783a94045036a18af | us_ofac_sdn | ofac-49154 | ||||
Organization:country | tr | us_ofac_sdn | ofac-49154 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl8x7 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8x7 | ||||
LegalEntity:id | 2eceebeb195d02cd821fc78474afad43f0c79e47 | us_sam_exclusions | usgsa-s4mrtl8x7 | ||||
Organization:id | f989ebb73266e200615a924496c7cd21e4de0736 | us_ofac_sdn | ofac-49154 | ||||
Organization:id | 48e2e7df2d968cf35c8f2c8d58d6a996ef5644d7 | us_trade_csl | ofac-49154 | ||||
LegalEntity:id | 2261c5b2daf17fd6cd12933372499ef0e1c903e6 | tw_shtc | tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37 | ||||
Organization:incorporationDate | 2021-03-10 | us_ofac_sdn | ofac-49154 | ||||
Organization:name | SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | us_trade_csl | ofac-49154 | ||||
Organization:name | Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited | eng | us_ofac_sdn | ofac-49154 | |||
LegalEntity:name | SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | tw_shtc | tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37 | ||||
LegalEntity:name | SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl8x7 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49154 | |||
Organization:sector | Other transportation support activities | eng | us_ofac_sdn | ofac-49154 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49154 | us_ofac_sdn | ofac-49154 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8x7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49154 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49154 | ||||
LegalEntity:uniqueEntityId | K9VBQHTJW926 | eng | us_sam_exclusions | usgsa-s4mrtl8x7 | |||