Canonical ID: NK-RH2s4uxqZLpzrCgyKMJRcv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, 34130 Istanbul | eng | us_ofac_sdn | ofac-34983 | |||
LegalEntity:address | ALI GULACTI CENTER APT, NO: 6-302 MIMAR KEMALETTIN MAHALLESI, KOCA RAGIPPASA CADDESI, FATIH, 34130 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrky6pk | |||
Company:address | M.Kemalettin Mh.K.Ragippasa Cd.A.Gulacti Center Ap.N.6/302 Fatih, ISTANBUL, Turkey | permid | permid-5082426167 | ||||
LegalEntity:address | Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih Istanbul 34130 Turkey | tw_shtc | tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade | ||||
Organization:addressEntity | addr-302bf2d6f79d9cae2650d7ac64304a40883e33de | us_ofac_sdn | ofac-34983 | ||||
LegalEntity:alias | GARANTI GOLD AND EXCHANGE | tw_shtc | tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade | ||||
Company:country | tr | permid | permid-5082426167 | ||||
Organization:country | tr | us_ofac_sdn | ofac-34983 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrky6pk | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade | ||||
LegalEntity:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6pk | ||||
LegalEntity:id | dfd51a6d62194519c7b6838920e7f98383936d18 | us_sam_exclusions | usgsa-s4mrky6pk | ||||
Organization:id | d6dc11d6f0ec5d2049d58d8a1adadf0e88442f3f | us_trade_csl | ofac-34983 | ||||
Organization:id | a0225a097801d7bf13ccc15fe076193dd6387fa7 | us_ofac_sdn | ofac-34983 | ||||
LegalEntity:id | f8fd96941d613dbe0f9e25d7c8bf6d04eddb792e | tw_shtc | tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade | ||||
Company:id | aed0b0de83f80f3bcf248a071ab83466f70c25d2 | permid | permid-5082426167 | ||||
Organization:idNumber | 389094978900001 | eng | us_ofac_sdn | ofac-34983 | |||
Organization:incorporationDate | 2017-10-31 | us_ofac_sdn | ofac-34983 | ||||
Company:incorporationDate | 2017-10-31 | permid | permid-5082426167 | ||||
Company:jurisdiction | tr | permid | permid-5082426167 | ||||
LegalEntity:name | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade | ||||
Organization:name | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-34983 | ||||
Company:name | Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Sti | permid | permid-5082426167 | ||||
Organization:name | Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-34983 | |||
LegalEntity:name | GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrky6pk | |||
Company:permId | 5082426167 | permid | permid-5082426167 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34983 | |||
Organization:registrationNumber | 1095528 | eng | us_ofac_sdn | ofac-34983 | |||
Organization:registrationNumber | 105602-5 | eng | us_ofac_sdn | ofac-34983 | |||
Company:sourceUrl | https://permid.org/1-5082426167 | permid | permid-5082426167 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34983 | us_ofac_sdn | ofac-34983 | ||||
Company:status | Active | permid | permid-5082426167 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34983 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34983 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrky6pk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade | ||||
LegalEntity:uniqueEntityId | C1UKR1TU6EW4 | eng | us_sam_exclusions | usgsa-s4mrky6pk | |||
Organization:weakAlias | Garanti Gold and Exchange | eng | us_ofac_sdn | ofac-34983 | |||