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Canonical ID: NK-WvsSArfRRAPdWsCNJhqsE5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul | eng | us_ofac_sdn | ofac-50979 | |||
Company:address | Gurpinar Mah. Filiz Sk. No:3/1 Beylikduzu, ISTANBUL, Turkey | permid | permid-5090706416 | ||||
LegalEntity:address | GURPINAR MAH, FILIZ SK, NO: 3/1, BEYLIKDUZU, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||
LegalEntity:address | Gurpinar Mah, Filiz SK Istanbul Turkey | tw_shtc | tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5 | ||||
Organization:addressEntity | addr-24e9b1ca89a6aa7697d0ab1884e792e265ec3a26 | eng | us_ofac_sdn | ofac-50979 | |||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-WvsSArfRRAPdWsCNJhqsE5 | |||
Company:country | tr | permid | permid-5090706416 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-50979 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||
Organization:id | 74abacbe9eda37bf472992a13284195622ed6584 | us_trade_csl | ofac-50979 | ||||
Company:id | 990c7ce4a9330eadee32b4e24c5a6ea7b536d1c0 | permid | permid-5090706416 | ||||
Company:id | 25bc44172b12a5055b20864d4b70c14be619ac39 | ext_us_ofac_press_releases | NK-WvsSArfRRAPdWsCNJhqsE5 | ||||
LegalEntity:id | 480ac0ca9f2bebebe8e7558771d3faa1ed492c62 | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||
Organization:id | fdc07d2e98aadef50e1e8d267696a72201564dae | eng | us_ofac_sdn | ofac-50979 | |||
LegalEntity:id | 8f9872fbd8b8dc8e2bebdedca224e544ba6cdb1f | tw_shtc | tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5 | ||||
Organization:idNumber | 0631-1609-4070-0001 | eng | us_ofac_sdn | ofac-50979 | |||
Company:incorporationDate | 2021-10-25 | permid | permid-5090706416 | ||||
Organization:incorporationDate | 2021-10-25 | eng | us_ofac_sdn | ofac-50979 | |||
Company:jurisdiction | tr | permid | permid-5090706416 | ||||
LegalEntity:name | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||
Company:name | New Way Group Global Danismanlik Ticaret Ltd Sti | permid | permid-5090706416 | ||||
Organization:name | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50979 | |||
Company:name | New Way Group Global Danismanlik Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | NK-WvsSArfRRAPdWsCNJhqsE5 | |||
LegalEntity:name | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5 | ||||
Organization:name | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | us_trade_csl | ofac-50979 | ||||
Company:permId | 5090706416 | permid | permid-5090706416 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50979 | |||
Organization:registrationNumber | 1326252 | eng | us_ofac_sdn | ofac-50979 | |||
Organization:registrationNumber | 335915-5 | eng | us_ofac_sdn | ofac-50979 | |||
Company:sourceUrl | https://permid.org/1-5090706416 | permid | permid-5090706416 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-WvsSArfRRAPdWsCNJhqsE5 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50979 | eng | us_ofac_sdn | ofac-50979 | |||
Company:status | Active | permid | permid-5090706416 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50979 | |||
Organization:topics | sanction | us_trade_csl | ofac-50979 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||
LegalEntity:uniqueEntityId | Y3Y2J66GPWU1 | eng | us_sam_exclusions | usgsa-s4mrtxm90 | |||