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Canonical ID: NK-YpKgtHYM2NXvrjtcsiRHTb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe | eng | us_ofac_sdn | ofac-52226 | |||
Organization:addressEntity | addr-8979eff283565095c3782aa8530628ba97bffb0e | eng | us_ofac_sdn | ofac-52226 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-52226 | |||
Organization:id | 1d7d7970a45ed637db9b7cebae7119b90756e5c6 | eng | us_ofac_sdn | ofac-52226 | |||
Organization:incorporationDate | 2022 | eng | us_ofac_sdn | ofac-52226 | |||
Organization:name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-52226 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52226 | |||
Organization:registrationNumber | 379784-5 | eng | us_ofac_sdn | ofac-52226 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52226 | eng | us_ofac_sdn | ofac-52226 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52226 | |||