Keep updated
Get in touch
Canonical ID: NK-RV9rufcnwnaBpXuhQWyCzx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a | ||||
LegalEntity:address | ISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91j | |||
Organization:address | Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36071 | |||
LegalEntity:address | Istinye MH. Bostan SK. N. 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a | ||||
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36071 | |||
Organization:addressEntity | addr-b240c0cb0239f4af701df0f5fa598f7ae1d99232 | us_ofac_sdn | ofac-36071 | ||||
Organization:addressEntity | addr-56a1efb36dfc4a152c711d2435a67c125c4f6b25 | us_ofac_sdn | ofac-36071 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36071 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91j | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91j | ||||
Organization:id | 7f19071e1b31d6e4b10b56ad179dbbab89aa4ae7 | us_trade_csl | ofac-36071 | ||||
LegalEntity:id | 98745d8d322f91426f3619b5e063d9747bd971d1 | us_sam_exclusions | usgsa-s4mrnf91j | ||||
LegalEntity:id | 93f9b5767680c855a3904376a1786083344bd4d2 | tw_shtc | tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a | ||||
Company:id | 414133921809759a55e02cffc09553d8b2894681 | ext_us_ofac_press_releases | ofac-pr-935bac6a09d3804ddd4f51ac716e8c5ddde30ced | ||||
Organization:id | e5636697b3bb492356f8276d520b7d9d4fc91027 | us_ofac_sdn | ofac-36071 | ||||
Organization:idNumber | 0623-0324-8470-0010 | eng | us_ofac_sdn | ofac-36071 | |||
LegalEntity:name | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | tw_shtc | tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a | ||||
Organization:name | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | us_trade_csl | ofac-36071 | ||||
Company:name | Ms Uluslararasi Enerji Yatirim Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-935bac6a09d3804ddd4f51ac716e8c5ddde30ced | |||
Organization:name | Ms Uluslararasi Enerji Yatirim Anonim Sirketi | eng | us_ofac_sdn | ofac-36071 | |||
LegalEntity:name | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91j | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36071 | |||
Organization:registrationNumber | 775555 | eng | us_ofac_sdn | ofac-36071 | |||
Organization:registrationNumber | 774879-0 | eng | us_ofac_sdn | ofac-36071 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-935bac6a09d3804ddd4f51ac716e8c5ddde30ced | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36071 | us_ofac_sdn | ofac-36071 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36071 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91j | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a | ||||
Organization:topics | sanction | us_trade_csl | ofac-36071 | ||||
LegalEntity:uniqueEntityId | UTCHRCBXK1J3 | eng | us_sam_exclusions | usgsa-s4mrnf91j | |||