Statements: NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI

Canonical ID: NK-WvsSArfRRAPdWsCNJhqsE5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GURPINAR MAH, FILIZ SK, NO: 3/1, BEYLIKDUZU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2024-11-01
`Organization:address`	Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Company:address`	Gurpinar Mah. Filiz Sk. No:3/1 Beylikduzu, ISTANBUL, Turkey		permid	`permid-5090706416`	2025-04-07
`LegalEntity:address`	Gurpinar Mah, Filiz SK Istanbul Turkey		tw_shtc	`tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5`	2025-07-21
`Organization:addressEntity`	`addr-24e9b1ca89a6aa7697d0ab1884e792e265ec3a26`	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Company:country`	tr		permid	`permid-5090706416`	2024-12-13
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2024-11-01
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2024-11-01
`Company:id`	990c7ce4a9330eadee32b4e24c5a6ea7b536d1c0		permid	`permid-5090706416`	2025-04-07
`LegalEntity:id`	8f9872fbd8b8dc8e2bebdedca224e544ba6cdb1f		tw_shtc	`tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5`	2025-07-21
`LegalEntity:id`	480ac0ca9f2bebebe8e7558771d3faa1ed492c62	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2025-02-23
`Organization:id`	fdc07d2e98aadef50e1e8d267696a72201564dae	eng	us_ofac_sdn	`ofac-50979`	2025-06-02
`Organization:id`	74abacbe9eda37bf472992a13284195622ed6584		us_trade_csl	`ofac-50979`	2024-10-30
`Organization:idNumber`	0631-1609-4070-0001	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Company:incorporationDate`	2021-10-25		permid	`permid-5090706416`	2024-12-13
`Organization:incorporationDate`	2021-10-25	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Company:jurisdiction`	tr		permid	`permid-5090706416`	2024-12-13
`LegalEntity:name`	NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2024-11-01
`Organization:name`	NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`LegalEntity:name`	NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5`	2025-07-21
`Organization:name`	NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI		us_trade_csl	`ofac-50979`	2024-10-30
`Company:name`	New Way Group Global Danismanlik Ticaret Ltd Sti		permid	`permid-5090706416`	2024-12-13
`Company:permId`	5090706416		permid	`permid-5090706416`	2024-12-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50979`	2025-06-02
`Organization:registrationNumber`	1326252	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Organization:registrationNumber`	335915-5	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50979	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090706416		permid	`permid-5090706416`	2024-12-13
`Company:status`	Active		permid	`permid-5090706416`	2024-12-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2024-11-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50979`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-50979`	2025-07-17
`LegalEntity:uniqueEntityId`	Y3Y2J66GPWU1	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2024-12-03

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