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Canonical ID: NK-SthQwX36HdLfZN4vWFHWg7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah. Istanbul Turkey | tw_shtc | tw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78 | ||||
Organization:address | Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul | eng | us_ofac_sdn | ofac-48839 | |||
Company:address | Yakuplu Mah. Hurriyet Bul. Skyport Sit. No:1/64 Beylikduzu, ISTANBUL, Turkey | permid | permid-5087196332 | ||||
LegalEntity:address | SKYPORT SIT. NO: 1/64 HURRIYET BUL. YAKUPLU MAH., BEYLIKDUZU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||
Organization:addressEntity | addr-b4355ae95c373ea099ce642240ed1f63bf5cba8a | eng | us_ofac_sdn | ofac-48839 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48839 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||
Company:country | tr | permid | permid-5087196332 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||
LegalEntity:id | 46ed138862f4a00db3382b6e8c6504dfcda7be44 | tw_shtc | tw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78 | ||||
Company:id | 5576abf9e53804c4b0c5b4b5388309e5742ddc88 | permid | permid-5087196332 | ||||
LegalEntity:id | f2892d7aa32791d554a0601dd0baa5407eab5900 | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||
Organization:id | 2c1fd043110f3f418aeaf4c04f074275bae38ddd | us_trade_csl | ofac-48839 | ||||
Organization:id | 6613b225da94f31384a6831bd76b7460e0450b10 | eng | us_ofac_sdn | ofac-48839 | |||
Company:incorporationDate | 2018-09-14 | permid | permid-5087196332 | ||||
Company:jurisdiction | tr | permid | permid-5087196332 | ||||
LegalEntity:name | LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78 | ||||
Organization:name | LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-48839 | ||||
Company:name | Lss Global Insaat Sanayi ve Ticaret Ltd Sti | permid | permid-5087196332 | ||||
Organization:name | LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48839 | |||
LegalEntity:name | LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||
Company:permId | 5087196332 | permid | permid-5087196332 | ||||
Company:phone | +902122769306 | permid | permid-5087196332 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48839 | |||
Organization:registrationNumber | 155362-5 | eng | us_ofac_sdn | ofac-48839 | |||
Company:sourceUrl | https://permid.org/1-5087196332 | permid | permid-5087196332 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48839 | eng | us_ofac_sdn | ofac-48839 | |||
Company:status | Active | permid | permid-5087196332 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54d1b1bded9983b286fb2d4d14ab164c82dbda78 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48839 | |||
Organization:topics | sanction | us_trade_csl | ofac-48839 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||
LegalEntity:uniqueEntityId | HXZCFKDW87J5 | eng | us_sam_exclusions | usgsa-s4mrtl55k | |||