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 | |||
Organization:addressEntity | addr-19150af01cf903ad7c8a79df4cf5b0b0dd91a497 | eng | us_ofac_sdn | ofac-48296 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48296 | |||
Organization:id | 9e3323e82bdb38cf529cefe5262cfca02731e4ee | eng | us_ofac_sdn | ofac-48296 | |||
Organization:incorporationDate | 2005-01-13 | eng | us_ofac_sdn | ofac-48296 | |||
Organization:name | Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48296 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48296 | eng | us_ofac_sdn | ofac-48296 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48296 |