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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 | |||
Organization:addressEntity | addr-3686b3ec466e8739124f3ff24a12d5ba90f1f7b0 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49345 | |||
Organization:id | 7c4f9fb4ca898349b88c4b2c4b2135aeceef3397 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:incorporationDate | 2022-08-15 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:name | RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49345 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49345 | |||
Organization:registrationNumber | 399660 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49345 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:taxNumber | 7351964090 | eng | us_ofac_sdn | ofac-49345 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49345 | |||