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Canonical ID: NK-XoF4J9bgf2u6EeMCMzJjny · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MERKEZ NEIGHBORHOOD, PALAZOGHLU ST., HAN RIYET BLOCK NO: 6, DOOR NO: 3, SISLI | eng | us_sam_exclusions | usgsa-s4mrvqj04 | |||
Company:address | Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey | permid | permid-5086848028 | ||||
Company:address | Suadiye Mah. Semsettin Gunaltay Cad. No:71/2 Kadikoy, ISTANBUL, Turkey | permid | permid-5086848028 | ||||
LegalEntity:address | MERKEZ NEIGHBORHOOD, PALAZOGHLU ST., HAN RIYET BLOCK NO: 6, DOOR NO: 3, SISLI | eng | us_sam_exclusions | usgsa-s4mrvqp8p | |||
LegalEntity:address | MERKEZ NEIGHBORHOOD, PALAZOGHLU ST., HAN RIYET BLOCK NO: 6, DOOR NO: 3, SISLI | eng | us_sam_exclusions | usgsa-s4mrvqglx | |||
LegalEntity:address | MERKEZ NEIGHBORHOOD, PALAZOGHLU ST., HAN RIYET BLOCK NO: 6, DOOR NO: 3, SISLI | eng | us_sam_exclusions | usgsa-s4mrvqqkp | |||
Organization:address | Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli | eng | us_ofac_sdn | ofac-45744 | |||
Organization:addressEntity | addr-efb6e36fe27cf7c64deb51e14426ce43212cdcc7 | us_ofac_sdn | ofac-45744 | ||||
Organization:alias | Bosphorus Gate Dis Ticaret Limsted Sirketi | eng | us_ofac_sdn | ofac-45744 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqglx | ||||
Organization:country | tr | us_ofac_sdn | ofac-45744 | ||||
Company:country | tr | permid | permid-5086848028 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqqkp | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqp8p | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvqj04 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqglx | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp8p | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj04 | ||||
LegalEntity:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqkp | ||||
Organization:id | b488721e9c9ee6a65e69805c531e6c1b5ac77f98 | us_trade_csl | ofac-45744 | ||||
Company:id | 1e210894b0b87d54031301ffabce61166b05e025 | ext_us_ofac_press_releases | ofac-pr-161881ac1ecefeb159212515b7e811beb7d851f5 | ||||
Company:id | ad740eef4d15f2ce8bbb1fd9270e5e4642b41e62 | permid | permid-5086848028 | ||||
LegalEntity:id | a8a6566b0485678549fa2e0f497863b6b39236c4 | us_sam_exclusions | usgsa-s4mrvqglx | ||||
LegalEntity:id | 8d788eb52a3b87f4b41eea65de805b02ec69134b | us_sam_exclusions | usgsa-s4mrvqj04 | ||||
LegalEntity:id | 8142852da105f6cf9b607cb410c02d25a5033800 | us_sam_exclusions | usgsa-s4mrvqp8p | ||||
LegalEntity:id | 0a8d17d0fdd986c1133ebf280ca19dd7c1e9120b | us_sam_exclusions | usgsa-s4mrvqqkp | ||||
Organization:id | f66bc86d632d6ce9388ccfbc794976bab48b093e | us_ofac_sdn | ofac-45744 | ||||
Company:incorporationDate | 2022-06-23 | permid | permid-5086848028 | ||||
Company:jurisdiction | tr | permid | permid-5086848028 | ||||
LegalEntity:name | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqj04 | |||
Company:name | Bosphorus Gate Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-161881ac1ecefeb159212515b7e811beb7d851f5 | |||
LegalEntity:name | BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqp8p | |||
LegalEntity:name | BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqqkp | |||
Organization:name | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-45744 | ||||
Organization:name | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-45744 | |||
Company:name | Bosphorus Gate Dis Ticaret Ltd Sti | permid | permid-5086848028 | ||||
LegalEntity:name | BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvqglx | |||
LegalEntity:notes | (also BOSPHORUS GATE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvqp8p | |||
LegalEntity:notes | (also BOSPHORUS GATE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvqqkp | |||
LegalEntity:notes | (also BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI, BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvqj04 | |||
Company:permId | 5086848028 | permid | permid-5086848028 | ||||
Company:phone | +905345980806 | permid | permid-5086848028 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45744 | |||
Organization:registrationNumber | 389161-5 | eng | us_ofac_sdn | ofac-45744 | |||
Company:sourceUrl | https://permid.org/1-5086848028 | permid | permid-5086848028 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-161881ac1ecefeb159212515b7e811beb7d851f5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45744 | us_ofac_sdn | ofac-45744 | ||||
Company:status | Active | permid | permid-5086848028 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45744 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqglx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqkp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj04 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45744 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp8p | ||||
LegalEntity:uniqueEntityId | RGMXBNN13ZH3 | eng | us_sam_exclusions | usgsa-s4mrvqj04 | |||
LegalEntity:uniqueEntityId | LX21D3LJ69Z3 | eng | us_sam_exclusions | usgsa-s4mrvqp8p | |||
LegalEntity:uniqueEntityId | RGMXBNN13ZH3 | eng | us_sam_exclusions | usgsa-s4mrvqglx | |||
LegalEntity:uniqueEntityId | LX21D3LJ69Z3 | eng | us_sam_exclusions | usgsa-s4mrvqqkp | |||
Company:website | https://bosphorusgate.com.tr/ | permid | permid-5086848028 | ||||