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Canonical ID: NK-UPGFPHwcmft85hUMinz33R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kadipada Mah. Keykubat Bulvar, No: 4/d, 07400 Alanya | eng | us_ofac_sdn | ofac-49288 | |||
Company:address | Kadipasa Mah. Keykubat Bul. No: 4d, Alanya, ANTALYA, Turkey | permid | permid-5087887969 | ||||
LegalEntity:address | Kadipada Mah. Keykubat Bulvar Alanya Antalya 07400 Turkey | tw_shtc | tw-shtc-16c4970b169650ec292f3a2a05cda55bf8d440ad | ||||
LegalEntity:address | KADIPADA MAH. KEYKUBAT BULVAR, NO: 4/D, 07400 ALANYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||
Organization:addressEntity | addr-eb36b05dcaae17df897865c122fe39c838e232a6 | eng | us_ofac_sdn | ofac-49288 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49288 | |||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-UPGFPHwcmft85hUMinz33R | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||
Company:country | tr | permid | permid-5087887969 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||
LegalEntity:id | cf2ce076bc87e22f7dfecbccc05fc4915b4b57d3 | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||
Company:id | 26a2412eb42a765355af8311c36485c4b1445c85 | ext_us_ofac_press_releases | NK-UPGFPHwcmft85hUMinz33R | ||||
Organization:id | f570a52bb9cf99ee1ed241c53ce194129d5a010d | eng | us_ofac_sdn | ofac-49288 | |||
Organization:id | 6816a96832ece49e904c57100412fbcbad96ce82 | us_trade_csl | ofac-49288 | ||||
LegalEntity:id | e713eb5c9407eaefd51a41f3fab49bdc0d4a1b8f | tw_shtc | tw-shtc-16c4970b169650ec292f3a2a05cda55bf8d440ad | ||||
Company:id | b84521ab3d3ccfdd729efb4fc59d3012cee3798e | permid | permid-5087887969 | ||||
Company:incorporationDate | 2022-11-03 | permid | permid-5087887969 | ||||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-49288 | |||
Company:jurisdiction | tr | permid | permid-5087887969 | ||||
Organization:name | ONYAD BILGISAYAR TICARET SIRKETI | us_trade_csl | ofac-49288 | ||||
LegalEntity:name | ONYAD BILGISAYAR TICARET SIRKETI | tw_shtc | tw-shtc-16c4970b169650ec292f3a2a05cda55bf8d440ad | ||||
Company:name | Onyad Bilgisayar Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | NK-UPGFPHwcmft85hUMinz33R | |||
Company:name | Onyad Bilgisayar Ticaret Ltd Sti | permid | permid-5087887969 | ||||
Organization:name | Onyad Bilgisayar Ticaret Sirketi | eng | us_ofac_sdn | ofac-49288 | |||
LegalEntity:name | ONYAD BILGISAYAR TICARET SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||
Company:permId | 5087887969 | permid | permid-5087887969 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49288 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49288 | |||
Company:sourceUrl | https://permid.org/1-5087887969 | permid | permid-5087887969 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-UPGFPHwcmft85hUMinz33R | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49288 | eng | us_ofac_sdn | ofac-49288 | |||
Company:status | Active | permid | permid-5087887969 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49288 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-16c4970b169650ec292f3a2a05cda55bf8d440ad | ||||
Organization:topics | sanction | us_trade_csl | ofac-49288 | ||||
LegalEntity:uniqueEntityId | KKE7RRAAE2R6 | eng | us_sam_exclusions | usgsa-s4mrtl917 | |||