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Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:address | MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:address | MECIDIYEKOY STREET, BLOC NO: 12/221, KUSHTEPE NEIGHBORHOOD, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:id | 723be9812c3a317a82511ebb8961aeaf4ec6e5e9 | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:id | e7663e77c11ea0601acdf030c842179ff2b20694 | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:id | 48a4c352c05800c57c058e6238168dedd6c6a6b2 | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:name | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:name | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:notes | (also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:notes | (also DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:notes | (also DEXIAS IPTLC, DEXIAS IPTLC) | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:uniqueEntityId | JDLSW79Z8X33 | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
LegalEntity:uniqueEntityId | ETWXC9CKLRW8 | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:uniqueEntityId | JDLSW79Z8X33 | eng | us_sam_exclusions | usgsa-s4mrty28j | |||