Canonical ID: NK-VaR45pHPnxNiYrHuMk6Mnk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MILLET CAD. NO: 26 D:15, FAITH ISTANBUL | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:address | MILLET CAD. NO: 26 D:15, FAITH ISTANBUL, TR, | eng | us_bis_denied | us-bis-46fa62dca6b894d42b548e8d935df6763e4b3c96 | |||
LegalEntity:address | MILLET CAD. NO: 26 D:15, FAITH ISTANBUL | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:address | MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:address | MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL, TR, | eng | us_bis_denied | us-bis-dee78bcb3e5926c81a38ca602132f66963f75883 | |||
LegalEntity:address | MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:country | tr | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:id | bc3a2a30dcd0d05421753de4b0d5e53f8da3c024 | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:id | 0c72750f1ce74ba3b5e481951cf8cea37b26bdcf | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:id | bb74b9f3371ee240e0f542f7a75c1078f845ca9d | eng | us_bis_denied | us-bis-46fa62dca6b894d42b548e8d935df6763e4b3c96 | |||
LegalEntity:id | cc07d544c1512b80de48b324bd97e795dc528c28 | eng | us_bis_denied | us-bis-dee78bcb3e5926c81a38ca602132f66963f75883 | |||
LegalEntity:id | ec3af667e3fce342625040c3c809e749b9932243 | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:modifiedAt | 2021-05-06 | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:modifiedAt | 2021-05-05 | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:name | MEHMET HAKAN ATILLA | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:name | MEHMET HAKAN ATILLA | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:name | MEHMET HAKAN ATILLA | eng | us_bis_denied | us-bis-46fa62dca6b894d42b548e8d935df6763e4b3c96 | |||
LegalEntity:name | MEHMET HAKAN ATILLA | eng | us_bis_denied | us-bis-dee78bcb3e5926c81a38ca602132f66963f75883 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-46fa62dca6b894d42b548e8d935df6763e4b3c96 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-dee78bcb3e5926c81a38ca602132f66963f75883 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-46fa62dca6b894d42b548e8d935df6763e4b3c96 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dee78bcb3e5926c81a38ca602132f66963f75883 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-46fa62dca6b894d42b548e8d935df6763e4b3c96 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dee78bcb3e5926c81a38ca602132f66963f75883 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-0906f03bad27dfc8f8b2efbbe1372cfc988e29b9 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 | ||||