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Canonical ID: NK-WrEuoNzj6PsAPwHEHGSTCf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul | eng | us_ofac_sdn | ofac-48296 | |||
LegalEntity:address | No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey | tw_shtc | tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dc | ||||
Company:address | Ataturk Mahallesi Sulun Caddesi No:12 Atasehir, ISTANBUL, Turkey | permid | permid-5087138179 | ||||
Company:address | Ataturk Mah. Sulun Cad. No.12 Kucukbakkalkoy, ISTANBUL, Turkey | permid | permid-5087138179 | ||||
LegalEntity:address | NO. 12 ATATURK MAH. SULUN CAD., 34750 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtqy9p | |||
Organization:addressEntity | addr-19150af01cf903ad7c8a79df4cf5b0b0dd91a497 | us_ofac_sdn | ofac-48296 | ||||
Company:country | tr | permid | permid-5087138179 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48296 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtqy9p | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9p | ||||
Organization:id | 4e16c9e3eb310166515dd6b57edbc076bc008b6c | us_trade_csl | ofac-48296 | ||||
Organization:id | d8c10842d00a0b722f0bc31340f587ef9687b4bc | us_ofac_sdn | ofac-48296 | ||||
Company:id | 60130c224dbdd198132c8eec8ee8d09e9d6e2fda | permid | permid-5087138179 | ||||
LegalEntity:id | 59f67d9a8df10e390265ec6427d006d2324984bd | tw_shtc | tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dc | ||||
LegalEntity:id | 9a899a93bbb5565093cff673e6074e5ae3b3d4da | us_sam_exclusions | usgsa-s4mrtqy9p | ||||
Company:incorporationDate | 1997-07-07 | permid | permid-5087138179 | ||||
Organization:incorporationDate | 2005-01-13 | us_ofac_sdn | ofac-48296 | ||||
Company:jurisdiction | tr | permid | permid-5087138179 | ||||
LegalEntity:name | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtqy9p | |||
LegalEntity:name | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dc | ||||
Organization:name | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-48296 | ||||
Company:name | Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi ve Ticaret Ltd Sti | permid | permid-5087138179 | ||||
Organization:name | Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48296 | |||
Company:permId | 5087138179 | permid | permid-5087138179 | ||||
Company:phone | +902164554763 | permid | permid-5087138179 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48296 | |||
Organization:registrationNumber | 543253 | eng | us_ofac_sdn | ofac-48296 | |||
Organization:registrationNumber | 490835 | eng | us_ofac_sdn | ofac-48296 | |||
Company:sourceUrl | https://permid.org/1-5087138179 | permid | permid-5087138179 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48296 | us_ofac_sdn | ofac-48296 | ||||
Company:status | Active | permid | permid-5087138179 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48296 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9p | ||||
Organization:topics | sanction | us_trade_csl | ofac-48296 | ||||
LegalEntity:uniqueEntityId | HN3FZK4ZSTM1 | eng | us_sam_exclusions | usgsa-s4mrtqy9p | |||
Company:website | https://www.tittransport.com/ | permid | permid-5087138179 | ||||