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Canonical ID: NK-RV9rufcnwnaBpXuhQWyCzx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36071 | |||
Organization:address | Istinye MH. Bostan SK. N. 12 Sariyer, 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 | ||||
Organization:id | e5636697b3bb492356f8276d520b7d9d4fc91027 | 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 | us_ofac_sdn | ofac-36071 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36071 | ||||