Canonical ID: NK-TAtJdWuoraJVvdNha4FQTW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-51282 | |||
Organization:addressEntity | addr-1ef658c8a415f4f2cbd3450252a87101bb2e1d78 | eng | us_ofac_sdn | ofac-51282 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51282 | |||
Organization:id | 4257c0d1066b9f7ee03f4c82c189d383db8bbf8a | eng | us_ofac_sdn | ofac-51282 | |||
Organization:name | SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51282 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51282 | |||
Organization:registrationNumber | 400335-5 | eng | us_ofac_sdn | ofac-51282 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51282 | eng | us_ofac_sdn | ofac-51282 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51282 |