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Canonical ID: NK-RwjkUUZ8M95sCDRyp6Uapa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GARDENYA RESIDANCE, NO:7/1/26 ATATURK MAHALLESI ATASEHIR BULVARI, ATASEHIR | eng | us_sam_exclusions | usgsa-s4mrtxmd5 | |||
LegalEntity:address | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari Atasehir Istanbul Turkey | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Organization:address | Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir | eng | us_ofac_sdn | ofac-51175 | |||
Organization:addressEntity | addr-16bc72149a8ea7afb022dc736bbc5ea9538802bb | us_ofac_sdn | ofac-51175 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxmd5 | ||||
Organization:country | tr | us_ofac_sdn | ofac-51175 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmd5 | ||||
Organization:id | 9cfe4901ff7b7e5a9b3d8b246bcff6ad3531166e | us_trade_csl | ofac-51175 | ||||
LegalEntity:id | e2a11396b427ebf5756b62eea0c21faec5caba29 | us_sam_exclusions | usgsa-s4mrtxmd5 | ||||
LegalEntity:id | 15168930ad22d328d46a759b4e6281147141cc55 | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Organization:id | d9ba2b464fbac1503922f83217867e12e9c35c79 | us_ofac_sdn | ofac-51175 | ||||
LegalEntity:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmd5 | |||
Organization:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51175 | |||
LegalEntity:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
Organization:name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | us_trade_csl | ofac-51175 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51175 | |||
Organization:registrationNumber | 371341 | eng | us_ofac_sdn | ofac-51175 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51175 | us_ofac_sdn | ofac-51175 | ||||
Organization:taxNumber | 6121548759 | eng | us_ofac_sdn | ofac-51175 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmd5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51175 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51175 | ||||
LegalEntity:uniqueEntityId | YBG5X5DSJKX1 | eng | us_sam_exclusions | usgsa-s4mrtxmd5 | |||