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Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul | eng | us_ofac_sdn | ofac-41936 | |||
Organization:addressEntity | addr-c8e364eb4758a8be49c790312d1f7bc1d2887716 | eng | us_ofac_sdn | ofac-41936 | |||
Organization:alias | Dexias IPTLC | eng | us_ofac_sdn | ofac-41936 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-41936 | |||
Organization:id | e34c3a5fc8f328181f1a43b0995b392e5a7300aa | eng | us_ofac_sdn | ofac-41936 | |||
Organization:incorporationDate | 2022-07-20 | eng | us_ofac_sdn | ofac-41936 | |||
Organization:name | Dexias International Products and Trade Limited Company | eng | us_ofac_sdn | ofac-41936 | |||
Organization:name | Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-41936 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41936 | |||
Organization:registrationNumber | 394044-5 | eng | us_ofac_sdn | ofac-41936 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41936 | eng | us_ofac_sdn | ofac-41936 | |||
Organization:taxNumber | 2931074985 | eng | us_ofac_sdn | ofac-41936 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41936 | |||