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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 | |||
Organization:addressEntity | addr-04a2c81aed67f0f42078a6677055fda1e618d90d | us_ofac_sdn | ofac-50979 | ||||
Organization:country | tr | us_ofac_sdn | ofac-50979 | ||||
Organization:id | 662ec150412fa75243de25e3edfaaebf9e1c4417 | us_ofac_sdn | ofac-50979 | ||||
Organization:idNumber | 0631-1609-4070-0001 | eng | us_ofac_sdn | ofac-50979 | |||
Organization:incorporationDate | 2021-10-25 | us_ofac_sdn | ofac-50979 | ||||
Organization:name | NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50979 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50979 | us_ofac_sdn | ofac-50979 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50979 | ||||