Statements: Orel Dis Tic. Ltd. Sti

Canonical ID: NK-S2LL2sxQbXjLUvqeJ3FmgF · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1, Nilüfer, Türkiye		ch_seco_sanctions	`ch-seco-76663`	2024-11-12
`Organization:address`	Турецька Республіка, провінція Бурса, округ Нілюфер, район Аладін-Бей (Türkiye Cumhuriyeti, Bursa ili, Nilüfer ilçesi, Alaaddinbey mahallesi)	ukr	ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:address`	632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer, 16120		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2024-04-11
`LegalEntity:address`	632. Sokak No.6/A, Alaaddinbey Mahallesi, Nilufer, Bursa, 16120, Turkey.		jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`Organization:address`	Alaaddinbey Mah. 632. Sk. No: 6a İç Kapi No: 1 Nilüfer, Bursa, Republic of Türkiye		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20
`LegalEntity:address`	632. Sokak No. 6/A, Alaaddinbey Mahallesi, Nilufer Bursa 16120 TR		tw_shtc	`tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da`	2025-07-21
`LegalEntity:addressEntity`	`addr-7f5b21e33cf6fa0523cc4306a7c6063886884979`		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`LegalEntity:alias`	Orel Foreign Trade Limited Company		tw_shtc	`tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da`	2025-07-21
`LegalEntity:alias`	Orel Dis Ticaret Limited Sirketi		tw_shtc	`tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da`	2025-07-21
`LegalEntity:alias`	Orel Dis Ticaret Ltd	eng	jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`LegalEntity:alias`	Orel Diș Ticaret Limited Șirketi	eng	jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`LegalEntity:alias`	Orel Foreign Trade Limited Company		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2024-04-11
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Orel"		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:alias`	Orel Dis Ticaret Limited Sirketi		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2024-04-11
`LegalEntity:alias`	Orel Diş Ticaret Limited Şirketi		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`LegalEntity:alias`	Orel Dis Ticaret Ltd.		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`LegalEntity:alias`	Orel Foreign Trade Limited Company	eng	ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`LegalEntity:alias`	オレール･フォーリン･トレード有限会社	jpn	jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`Organization:alias`	Orel Dis Ticaret Ltd.		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20
`Organization:alias`	Orel Foreign Trade Limited Company		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20
`LegalEntity:alias`	Orel Foreign Trade Limited Company	eng	jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`LegalEntity:country`	tr		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2024-04-11
`LegalEntity:createdAt`	2024-10-16		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`Organization:id`	f57980eb2068c45ca4d0896396769958da6f6819		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:id`	4082143e5ad49f7485928f684f6afbb4987d86c7		ch_seco_sanctions	`ch-seco-76663`	2025-05-15
`LegalEntity:id`	e444129807aa7af79b2dacefb5a36deb26f56a71		tw_shtc	`tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da`	2025-07-21
`Organization:id`	6196eff93eb7affdf1ae92e55984233319c606f8		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-08-13
`Organization:id`	309bc0e2a9b73a3f68365922ee3da19a1146f515		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-09-23
`LegalEntity:id`	1a688561b120f0c2cb3b5a354c6ef0f9e4a56157		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2025-09-01
`LegalEntity:id`	36d22b347cad8444c346e26d23d065a631c3afe4		jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-14
`Organization:jurisdiction`	tr		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:modifiedAt`	2024-10-16		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`LegalEntity:name`	Orel Dis Tic. Ltd. Sti	eng	jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`LegalEntity:name`	Orel Dis Ticaret Ltd.		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2024-04-11
`LegalEntity:name`	オレール･ドゥシュ･ティジャーレット有限会社	jpn	jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`Organization:name`	Orel Dis Tic. Ltd. Sti		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20
`Organization:name`	Orel Diş Ticaret Limited Şirketi		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20
`Organization:name`	Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Орел"	ukr	ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`Organization:name`	Orel Foreign Trade Limited Company		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:name`	Orel Dis Ticaret Ltd.		tw_shtc	`tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da`	2025-07-21
`LegalEntity:name`	Orel Dis Tic. Ltd. Sti		ch_seco_sanctions	`ch-seco-76663`	2024-10-17
`Organization:name`	Orel Diş Ticaret Limited Şirketi		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2025-05-16
`Organization:programId`	EU-RUS		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-08-13
`LegalEntity:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-76663`	2025-05-15
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`LegalEntity:sourceUrl`	https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf		jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-14
`Organization:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-32c3441154b2dbc9e18f5d2a91ac83b353fb5e0ab77fdade8cfe6ee5`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e3b5c5f9464bf0a13cfa00b7a41ef23c31e284da`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-18
`LegalEntity:topics`	export.control		jp_meti_ru	`jp-meti-ru-6dc20d934338ec3252432a765b93e6e3dc7f4a5c`	2025-03-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-76663`	2025-03-26
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30175-tovaristvo-z-obmezenou-vidpovidalnistu-zovnisnotorgovelna-kompania-orel`	2025-06-30
`Organization:topics`	sanction		eu_journal_sanctions	`eu-oj-bd8ae4ee878c35d2950d3b504a4345fb3fb80ffa`	2025-05-20

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