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Canonical ID: NK-QbozMbR7ZRadqyVuRtNuA3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Zuhuratbaba Mah. Sukran Ciftligi Sk. 1 / 27, Bakirkoy, ISTANBUL, Turkey | permid | permid-5090706360 | ||||
Company:address | Zuhuratbaba Mah.Sukran Ciftligi Sk.No:27/1, Bakirkoy, ISTANBUL, Turkey | permid | permid-5090706360 | ||||
LegalEntity:address | NO:27/1 ZUHURATBABA MAHALLESI, SUKRAN CIFTLIGI SOKAK, BAKIRKOY | eng | us_sam_exclusions | usgsa-s4mrtxmd8 | |||
LegalEntity:address | No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak Bakirkoy Istanbul Turkey | tw_shtc | tw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82 | ||||
Organization:address | No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy | eng | us_ofac_sdn | ofac-51178 | |||
Organization:addressEntity | addr-43913316a2bdd361117e10704d3b2359598efe4b | us_ofac_sdn | ofac-51178 | ||||
Organization:country | tr | us_ofac_sdn | ofac-51178 | ||||
Company:country | tr | permid | permid-5090706360 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxmd8 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmd8 | ||||
LegalEntity:id | ca5d03b3b9df0266529965c762c114fd74cd6ef8 | tw_shtc | tw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82 | ||||
Company:id | 620b5f0967bae8670b2c303671f039887096c1e5 | permid | permid-5090706360 | ||||
Organization:id | 7b3884a7923e739c0c3134967760285a11136f24 | us_trade_csl | ofac-51178 | ||||
LegalEntity:id | 422c81117cca226b550db4c15674b5590829a10e | us_sam_exclusions | usgsa-s4mrtxmd8 | ||||
Organization:id | 3cb047a75252905c66d3ad0773a810a9824fd601 | us_ofac_sdn | ofac-51178 | ||||
Company:incorporationDate | 2022-05-20 | permid | permid-5090706360 | ||||
Company:jurisdiction | tr | permid | permid-5090706360 | ||||
Organization:name | CBG TECH DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-51178 | ||||
LegalEntity:name | CBG TECH DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmd8 | |||
Organization:name | CBG TECH DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51178 | |||
Company:name | Cbg Tech Dis Ticaret Ltd Sti | permid | permid-5090706360 | ||||
LegalEntity:name | CBG TECH DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82 | ||||
Company:permId | 5090706360 | permid | permid-5090706360 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51178 | |||
Organization:registrationNumber | 380953 | eng | us_ofac_sdn | ofac-51178 | |||
Company:sourceUrl | https://permid.org/1-5090706360 | permid | permid-5090706360 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51178 | us_ofac_sdn | ofac-51178 | ||||
Company:status | Active | permid | permid-5090706360 | ||||
Organization:taxNumber | 2030783989 | eng | us_ofac_sdn | ofac-51178 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmd8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51178 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3dc59591930a09fbb6c9ae5cf44866c6169bde82 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51178 | ||||
LegalEntity:uniqueEntityId | YBPVQZJQM375 | eng | us_sam_exclusions | usgsa-s4mrtxmd8 | |||