Keep updated
Get in touch
Canonical ID: NK-Sx9afbuLUXyz5HxmvSJUo8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guvendik Mahallesi 132/1 Sokak, Izmir | fra | fr_tresor_gels_avoir | fr-ga-1895 | |||
Organization:address | Izmir, Turquie | fra | fr_tresor_gels_avoir | fr-ga-1895 | |||
Organization:address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:address | Argentine Square, Tehran, Number 39, Alvand St., 1st Floor, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:address | Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0096 | |||
Organization:address | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye, Izmir, TURKEY | eu_fsf | eu-fsf-eu-2651-50 | ||||
LegalEntity:address | BAGDAT CADDESI, BURC SITESI NUMBER 117 A BLOK D.2, FENERYOLU - KADKOY, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr3rdkc | |||
Organization:address | Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-wp6urgi8zdyyvg-ivlpsrpzsxsc | |||
LegalEntity:address | Guvendik Mahallesi 132/1 Sokak, Izmir, Türkiye | ch_seco_sanctions | ch-seco-9319 | ||||
LegalEntity:address | Feneryolu Bagdat Cad. Burc Apt. No. 117, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:address | Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
LegalEntity:address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12262 | |||
Organization:address | Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul | eng | us_ofac_sdn | ofac-12552 | |||
Organization:address | Number 39, Alvand St., 1st Floor, Argentine Square, Tehran | eng | us_ofac_sdn | ofac-12552 | |||
LegalEntity:address | Bagdat Caddesi Istanbul Turkey | tw_shtc | tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961 | ||||
LegalEntity:address | Number 39 Tehran Iran | tw_shtc | tw-shtc-fdcf489accb58491d32be66c4a9ae6b3aa139961 | ||||
Organization:address | Guvendik Mahallesi 132/1 Sokak, Izmir : TURQUIE | fra | mc_fund_freezes | mc-freezes-354c1ab94a9403d4535c4ce092da2044d98d1b9f | |||