Canonical ID: NK-RV9rufcnwnaBpXuhQWyCzx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36071 | |||
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36071 | |||
Organization:addressEntity | addr-4626ef30c45010c3ba8c212c7a6c10779f2f23f4 | eng | us_ofac_sdn | ofac-36071 | |||
Organization:addressEntity | addr-a28d8d1d00b0f39c771cdab6cc53368540293f7a | eng | us_ofac_sdn | ofac-36071 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36071 | |||
Organization:id | b3cfd9b835528d7e082784bc92b4fb30a4ef668c | eng | us_ofac_sdn | ofac-36071 | |||
Organization:idNumber | 0623-0324-8470-0010 | eng | us_ofac_sdn | ofac-36071 | |||
Organization:name | Ms Uluslararasi Enerji Yatirim Anonim Sirketi | eng | us_ofac_sdn | ofac-36071 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36071 | |||
Organization:registrationNumber | 774879-0 | eng | us_ofac_sdn | ofac-36071 | |||
Organization:registrationNumber | 775555 | eng | us_ofac_sdn | ofac-36071 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36071 | eng | us_ofac_sdn | ofac-36071 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36071 |