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Canonical ID: NK-WsSGKEo2VRyZw5Y2PGggso · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, 34538 Istanbul | eng | us_ofac_sdn | ofac-49345 | |||
LegalEntity:address | DUMANKAYA MODERN VADI SIT., NO: 20I-3, KOZA MAHALLESI, 34538 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||
LegalEntity:address | Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi Istanbul 34538 Turkey | tw_shtc | tw-shtc-3ff73c7b752d281d0fd79104081cf1e8589ab991 | ||||
Company:address | Koza Mah. Ataturk Bul. Dumankaya Modern Vadi Sitesi C Blok No: 20c Ic Kapi No: 37, Esenyurt, ISTANBUL, Turkey | permid | permid-5087790321 | ||||
Company:address | Koza Mah.Ataturk Bul.Dumankaya Modern Vadi Sit.C Bl.No:20C/37, Esenyurt, ISTANBUL, Turkey | permid | permid-5087790321 | ||||
Organization:addressEntity | addr-3686b3ec466e8739124f3ff24a12d5ba90f1f7b0 | eng | us_ofac_sdn | ofac-49345 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||
Company:country | tr | permid | permid-5087790321 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-49345 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||
LegalEntity:id | 35f036509394d577517f25fc2c0855f26376745d | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||
Organization:id | 7c4f9fb4ca898349b88c4b2c4b2135aeceef3397 | eng | us_ofac_sdn | ofac-49345 | |||
Company:id | 7781f16c2a19ffa87a3ae0c6baa59df6503e050e | permid | permid-5087790321 | ||||
LegalEntity:id | d9f6b0333b42c4659b03611dc4da505cf7b25b61 | tw_shtc | tw-shtc-3ff73c7b752d281d0fd79104081cf1e8589ab991 | ||||
Organization:id | d2bd8f7c03ee67c4653a1621f415fce9518a84b8 | us_trade_csl | ofac-49345 | ||||
Company:incorporationDate | 2022-08-15 | permid | permid-5087790321 | ||||
Organization:incorporationDate | 2022-08-15 | eng | us_ofac_sdn | ofac-49345 | |||
Company:jurisdiction | tr | permid | permid-5087790321 | ||||
Organization:name | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-49345 | ||||
LegalEntity:name | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-3ff73c7b752d281d0fd79104081cf1e8589ab991 | ||||
LegalEntity:name | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||
Organization:name | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49345 | |||
Company:name | RMB Yapi Insaat Taahhut Sanayi ve Ticaret Ltd Sti | permid | permid-5087790321 | ||||
Company:permId | 5087790321 | permid | permid-5087790321 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49345 | |||
Organization:registrationNumber | 399660 | eng | us_ofac_sdn | ofac-49345 | |||
Company:sourceUrl | https://permid.org/1-5087790321 | permid | permid-5087790321 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49345 | eng | us_ofac_sdn | ofac-49345 | |||
Company:status | Active | permid | permid-5087790321 | ||||
Organization:taxNumber | 7351964090 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:topics | sanction | us_trade_csl | ofac-49345 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49345 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ff73c7b752d281d0fd79104081cf1e8589ab991 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||
LegalEntity:uniqueEntityId | KQRNW5YXPC59 | eng | us_sam_exclusions | usgsa-s4mrtl92h | |||