Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul | eng | us_ofac_sdn | ofac-24524 | |||
| Company:address | Yesilce Mah. Yesilce Mah.Dalgic Sk.3/101 1 / 3 -5, Kagithane, ISTANBUL, Turkey | permid | permid-5096767012 | ||||
| LegalEntity:address | NO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
| LegalEntity:address | YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| LegalEntity:address | YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| Company:address | Yesilce Mah.Dalgic Sk.3/101, Kagithane, ISTANBUL, Turkey | permid | permid-5096767012 | ||||
| LegalEntity:address | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkey | tw_shtc | tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf | ||||
| Organization:addressEntity | addr-6ed70ceed0739e12df24e6ac445ab3f2205958cc | eng | us_ofac_sdn | ofac-24524 | |||
| Organization:country | tr | eng | us_ofac_sdn | ofac-24524 | |||
| LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
| LegalEntity:country | tr | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| Company:country | tr | permid | permid-5096767012 | ||||
| LegalEntity:country | tr | tw_shtc | tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf | ||||
| LegalEntity:country | tr | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
| LegalEntity:id | 27068b23724e8a0c6dd99232aa5d60e1bbb4d196 | tw_shtc | tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf | ||||
| Organization:id | 7e2f67d57a6f5cf040560398446644dd632bf0f5 | us_trade_csl | ofac-24524 | ||||
| LegalEntity:id | 0ae42da0e58d8aff388da29e5bead75545bd8824 | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| Company:id | 69e00d131b12f9468fb47f529ca2c8704776a491 | permid | permid-5096767012 | ||||
| LegalEntity:id | 9b0ce1bb613bb51b753ad5f8219fdf8df0d668d8 | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
| Organization:id | 57b8042f055128de9a7716db767cc7722506a7dd | eng | us_ofac_sdn | ofac-24524 | |||
| LegalEntity:id | c0b9dfd7ff67c85cb476e9fbcfc290977246f250 | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| Company:incorporationDate | 2016-09-26 | permid | permid-5096767012 | ||||
| Company:jurisdiction | tr | permid | permid-5096767012 | ||||
| LegalEntity:modifiedAt | 2018-02-02 | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| Organization:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | us_trade_csl | ofac-24524 | ||||
| Organization:name | RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited | eng | us_ofac_sdn | ofac-24524 | |||
| LegalEntity:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| LegalEntity:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| LegalEntity:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | tw_shtc | tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf | ||||
| LegalEntity:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
| Company:name | RA Havacilik Lojistik ve Tasimacilik Ticaret Ltd Sti | permid | permid-5096767012 | ||||
| LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| Company:permId | 5096767012 | permid | permid-5096767012 | ||||
| Company:phone | +902128530010 | permid | permid-5096767012 | ||||
| LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24524 | |||
| LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8 | |||
| Organization:registrationNumber | 49840 | eng | us_ofac_sdn | ofac-24524 | |||
| Company:sourceUrl | https://permid.org/1-5096767012 | permid | permid-5096767012 | ||||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24524 | eng | us_ofac_sdn | ofac-24524 | |||
| Company:status | Active | permid | permid-5096767012 | ||||
| Organization:taxNumber | 7340903161 | eng | us_ofac_sdn | ofac-24524 | |||
| Organization:topics | sanction | us_trade_csl | ofac-24524 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf | ||||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-24524 | |||
| LegalEntity:topics | export.control | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
| LegalEntity:uniqueEntityId | SF5ETGU85197 | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||