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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
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 | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
Company:address | Alacaatli Mag. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, ANKARA, Turkey | permid | permid-5086848814 | ||||
Company:address | Konutkent Mah. 3028 Cad. 16B No:31 Kule Evo Is Merkezi Cankaya, ANKARA, 06810, Turkey | permid | permid-5086848814 | ||||
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
LegalEntity:address | ALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
Organization:addressEntity | addr-a68216fb4b3c239dfbbc4bd37f9e245f0a2892cd | us_ofac_sdn | ofac-45775 | ||||
Organization:alias | BSB Group | eng | us_ofac_sdn | ofac-45775 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqj13 | ||||
Organization:country | tr | us_ofac_sdn | ofac-45775 | ||||
Company:country | tr | permid | permid-5086848814 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqgmw | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqqny | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqpcy | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpcy | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqny | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgmw | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj13 | ||||
Organization:id | 07432b4737a230200cbf41f6382331e4dd357d1b | us_ofac_sdn | ofac-45775 | ||||
Company:id | 8d2459f9f11cf969852a7f4f340e09bc2d238e91 | ext_us_ofac_press_releases | ofac-pr-d53a43fb9292fddeb7e4fab6b1645b84ad267e38 | ||||
Organization:id | a06f7a068cc37089dafcd5b75cdc58e90eb3e8c7 | us_trade_csl | ofac-45775 | ||||
LegalEntity:id | 69c328c7686640cf652c35d52585d11d8dc30dbb | us_sam_exclusions | usgsa-s4mrvqqny | ||||
LegalEntity:id | 8c0f85b0ac8d8ef4f41dbac0118be501874b65ce | us_sam_exclusions | usgsa-s4mrvqj13 | ||||
LegalEntity:id | 18e374d1371ccd1c9d4e70ca3d0c404fc4d40d73 | us_sam_exclusions | usgsa-s4mrvqpcy | ||||
Company:id | d35d98e0faaea97cf3bbf18307d3a6abd0bb444c | permid | permid-5086848814 | ||||
LegalEntity:id | 20ee7d831193deb927af46b4a7bd3f0eaed81158 | us_sam_exclusions | usgsa-s4mrvqgmw | ||||
Company:incorporationDate | 2020-12-04 | permid | permid-5086848814 | ||||
Organization:incorporationDate | 2021 | us_ofac_sdn | ofac-45775 | ||||
Company:jurisdiction | tr | permid | permid-5086848814 | ||||
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 | |||
Organization:name | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | us_trade_csl | ofac-45775 | ||||
Company:name | Bsb Grup Internet ve Yapay Zeka Teknolojileri AS | permid | permid-5086848814 | ||||
Company:name | BSB Grup Internet Ve Yapay Zeka Teknolojileri Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-d53a43fb9292fddeb7e4fab6b1645b84ad267e38 | |||
Organization:name | BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | eng | us_ofac_sdn | ofac-45775 | |||
LegalEntity:name | BSB GROUP | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:name | BSB GROUP | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
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 | |||
LegalEntity:notes | (also BSB GROUP, BSB GROUP) | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
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 | us_ofac_sdn | ofac-45775 | ||||
Company:sourceUrl | https://permid.org/1-5086848814 | permid | permid-5086848814 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-d53a43fb9292fddeb7e4fab6b1645b84ad267e38 | ||||
Company:status | Active | permid | permid-5086848814 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj13 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqny | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgmw | ||||
Organization:topics | sanction | us_trade_csl | ofac-45775 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpcy | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45775 | ||||
LegalEntity:uniqueEntityId | RK3QGKGANRZ8 | eng | us_sam_exclusions | usgsa-s4mrvqj13 | |||
LegalEntity:uniqueEntityId | RK3QGKGANRZ8 | eng | us_sam_exclusions | usgsa-s4mrvqgmw | |||
LegalEntity:uniqueEntityId | MD1RKLDDR918 | eng | us_sam_exclusions | usgsa-s4mrvqpcy | |||
LegalEntity:uniqueEntityId | MD1RKLDDR918 | eng | us_sam_exclusions | usgsa-s4mrvqqny | |||
Company:website | https://www.bastimgeldim.com/ | permid | permid-5086848814 | ||||