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Canonical ID: NK-YcELaAvkByupfEutenytFX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kapali Carsi Kavaflar Sok. No. 17 Beyazit-Faith, Istanbul | eng | us_ofac_sdn | ofac-49703 | |||
Organization:address | Molla Fenari Mah. Serefefendi Sk. Damla Han Blok No:15 Fatih, Istanbul | eng | us_ofac_sdn | ofac-49703 | |||
Organization:address | Taya Hatun Mah. Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi Eminonu, Istanbul | eng | us_ofac_sdn | ofac-49703 | |||
Organization:addressEntity | addr-69c545ba4089e6ec279cb3e94cf025bc28fc79bf | eng | us_ofac_sdn | ofac-49703 | |||
Organization:addressEntity | addr-1945952635e68867df8898c973eb548525b77314 | eng | us_ofac_sdn | ofac-49703 | |||
Organization:addressEntity | addr-401b331de286773df82f955927ecd2f220c5b584 | eng | us_ofac_sdn | ofac-49703 | |||
Organization:alias | Demir Sarrafiye | eng | us_ofac_sdn | ofac-49703 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49703 | |||
Organization:id | 3b900cb3a16acac72bfc72e2eb20b703c7bb5b20 | eng | us_ofac_sdn | ofac-49703 | |||
Organization:name | Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-49703 | |||
Organization:registrationNumber | 768850-0 | eng | us_ofac_sdn | ofac-49703 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49703 | eng | us_ofac_sdn | ofac-49703 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49703 | |||