Canonical ID: NK-QdpLiZPKBgaz8TGU4fHSZ9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara | eng | us_ofac_sdn | ofac-45775 | |||
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA, TUR | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA, TUR | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
Company:address | Konutkent Mah. 3028 Cad. 16B No:31 Kule Evo Is Merkezi Cankaya, ANKARA, 06810, Turkey | permid | permid-5086848814 | ||||
Company:address | Alacaatli Mag. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, ANKARA, Turkey | permid | permid-5086848814 | ||||
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA, TUR | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA, TUR | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
Organization:addressEntity | addr-a68216fb4b3c239dfbbc4bd37f9e245f0a2892cd | eng | us_ofac_sdn | ofac-45775 | |||
Organization:alias | BSB Group | eng | us_ofac_sdn | ofac-45775 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
Company:country | tr | permid | permid-5086848814 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-45775 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
LegalEntity:id | 5e626d0897ca53af401d0af0c2c7a965d5a0aa56 | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
Company:id | d35d98e0faaea97cf3bbf18307d3a6abd0bb444c | permid | permid-5086848814 | ||||
Organization:id | 4b709bf3aaff834fa746a5b39f3c0ba196f10c15 | eng | us_ofac_sdn | ofac-45775 | |||
Organization:id | a06f7a068cc37089dafcd5b75cdc58e90eb3e8c7 | us_trade_csl | ofac-45775 | ||||
LegalEntity:id | dfccaa4ec6d8a68a1a432d254eec50ac1515a5a2 | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:id | dd3b9a1064dc0ab0bf0db07c7acb6436e904b1e3 | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
LegalEntity:id | 5080664fa930a1ef60ee7969bdcc4228c1b775d1 | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
Company:incorporationDate | 2020-12-04 | permid | permid-5086848814 | ||||
Organization:incorporationDate | 2021 | eng | us_ofac_sdn | ofac-45775 | |||
Company:jurisdiction | tr | permid | permid-5086848814 | ||||
LegalEntity:name | BSB GROUP | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:name | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
LegalEntity:name | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
Company:name | Bsb Grup Internet ve Yapay Zeka Teknolojileri AS | permid | permid-5086848814 | ||||
Organization:name | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | eng | us_ofac_sdn | ofac-45775 | |||
Organization:name | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | us_trade_csl | ofac-45775 | ||||
LegalEntity:name | BSB GROUP | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
LegalEntity:notes | (also BSB GROUP, BSB GROUP) | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
LegalEntity:notes | (also BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:notes | (also BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
Company:permId | 5086848814 | permid | permid-5086848814 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45775 | |||
Organization:registrationNumber | 0187141297700001 | eng | us_ofac_sdn | ofac-45775 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45775 | eng | us_ofac_sdn | ofac-45775 | |||
Company:sourceUrl | https://permid.org/1-5086848814 | permid | permid-5086848814 | ||||
Company:status | Active | permid | permid-5086848814 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
Organization:topics | sanction | us_trade_csl | ofac-45775 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45775 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
LegalEntity:uniqueEntityId | MD1RKLDDR918 | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:uniqueEntityId | MD1RKLDDR918 | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
LegalEntity:uniqueEntityId | RK3QGKGANRZ8 | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
LegalEntity:uniqueEntityId | RK3QGKGANRZ8 | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
Company:website | https://www.bastimgeldim.com/ | permid | permid-5086848814 |