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Canonical ID: NK-RPjy8cqbJfj9kRoHhr25Lb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
Organization:address | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36082 | |||
LegalEntity:address | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
LegalEntity:address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
Company:address | Turkey | permid | permid-5083675288 | ||||
LegalEntity:address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
Organization:addressEntity | addr-932167f83847e81b18aefee0f41511dd66f3e5d1 | us_ofac_sdn | ofac-36082 | ||||
LegalEntity:alias | BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
LegalEntity:alias | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91w | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtydpc | ||||
Organization:country | tr | us_ofac_sdn | ofac-36082 | ||||
Company:country | tr | permid | permid-5083675288 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtydpb | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91w | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydpc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydpb | ||||
LegalEntity:id | 998b4717e4fbb6ef942c83c5108281f20d6ed7e4 | us_sam_exclusions | usgsa-s4mrtydpb | ||||
LegalEntity:id | 3f0f9e39f8b2a8992b476046a261dceb2c6334a0 | us_sam_exclusions | usgsa-s4mrnf91w | ||||
Company:id | 9f92a89075c9983edf56dcec5304b3240a26eda8 | permid | permid-5083675288 | ||||
Organization:id | ad4133c90acf549b7ab0ed2635f6848060f07b73 | us_trade_csl | ofac-36082 | ||||
LegalEntity:id | 5c46b85ff7fb13f5307423c26215e375f912b3a6 | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
LegalEntity:id | 98f652621f01031df127a37698abfb1af96fd567 | us_sam_exclusions | usgsa-s4mrtydpc | ||||
Organization:id | 01efae49c88021c4c1211df0c98dffe9af4c2786 | us_ofac_sdn | ofac-36082 | ||||
Organization:idNumber | 0195-0249-1640-0012 | eng | us_ofac_sdn | ofac-36082 | |||
Organization:incorporationDate | 2009-03-03 | us_ofac_sdn | ofac-36082 | ||||
Company:incorporationDate | 2009-03-03 | permid | permid-5083675288 | ||||
Company:jurisdiction | tr | permid | permid-5083675288 | ||||
Organization:name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | us_trade_csl | ofac-36082 | ||||
LegalEntity:name | BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
Company:name | Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS | permid | permid-5083675288 | ||||
Organization:name | Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi | eng | us_ofac_sdn | ofac-36082 | |||
LegalEntity:name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
LegalEntity:name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
LegalEntity:name | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
LegalEntity:notes | (also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
LegalEntity:notes | (also BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI, BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
LegalEntity:notes | (also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
Company:permId | 5083675288 | permid | permid-5083675288 | ||||
Organization:previousName | Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi | eng | us_ofac_sdn | ofac-36082 | |||
Organization:previousName | Bylan Gayrimenkul Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36082 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36082 | |||
Organization:registrationNumber | 692774 | eng | us_ofac_sdn | ofac-36082 | |||
Organization:registrationNumber | 692774-0 | eng | us_ofac_sdn | ofac-36082 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36082 | us_ofac_sdn | ofac-36082 | ||||
Company:sourceUrl | https://permid.org/1-5083675288 | permid | permid-5083675288 | ||||
Company:status | Active | permid | permid-5083675288 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36082 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydpb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
Organization:topics | sanction | us_trade_csl | ofac-36082 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydpc | ||||
LegalEntity:uniqueEntityId | Q3HMD5N4HYZ4 | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
LegalEntity:uniqueEntityId | UU89SLF85L83 | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
LegalEntity:uniqueEntityId | Q3E6MS216JJ6 | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||