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Canonical ID: NK-QbozMbR7ZRadqyVuRtNuA3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy | eng | us_ofac_sdn | ofac-51178 | |||
Organization:addressEntity | addr-c81ac5055dcf527083523661cf932e0c2bf9a50f | eng | us_ofac_sdn | ofac-51178 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51178 | |||
Organization:id | a79eeb488f069c462c44af4c642546515f07d0b9 | eng | us_ofac_sdn | ofac-51178 | |||
Organization:name | CBG TECH DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51178 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51178 | |||
Organization:registrationNumber | 380953 | eng | us_ofac_sdn | ofac-51178 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51178 | eng | us_ofac_sdn | ofac-51178 | |||
Organization:taxNumber | 2030783989 | eng | us_ofac_sdn | ofac-51178 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51178 | |||