Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YESILCE MAH. DALGIC SK., 3/101, 34000 KAGITHANE ISTANBUL | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
Organization:id | 7e2f67d57a6f5cf040560398446644dd632bf0f5 | us_trade_csl | ofac-24524 | ||||
LegalEntity:id | c0b9dfd7ff67c85cb476e9fbcfc290977246f250 | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
LegalEntity:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
Organization:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | us_trade_csl | ofac-24524 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24524 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1 | ||||