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Canonical ID: NK-Z5yDkLvSoGvXxHSUUDdR84 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, 34283 Arnavutkoy | eng | us_ofac_sdn | ofac-51259 | |||
Company:address | Tasoluk Mahallesi Degirmen Arkasi Cad.No:9/1 Arnavutkoy, ISTANBUL, Turkey | permid | permid-5090704446 | ||||
LegalEntity:address | No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi Arnavutkoy Istanbul 34283 Turkey | tw_shtc | tw-shtc-55691c43df89df538aca86dc5c406155926983d8 | ||||
LegalEntity:address | NO:9-1 TASOLUK MAHALLESI DEGIRMEN ARKASI CADDESI, 34283 ARNAVUTKOY, TUR | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
Organization:addressEntity | addr-4cfd99f30d543250219a074b3cd7eb195279e5a7 | eng | us_ofac_sdn | ofac-51259 | |||
Company:country | tr | permid | permid-5090704446 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51259 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
LegalEntity:id | e6c0e7dd36f6f736a344235732a0dc4307ba3599 | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
LegalEntity:id | e89da21416410107cb2953259f81beb0fb34cba8 | tw_shtc | tw-shtc-55691c43df89df538aca86dc5c406155926983d8 | ||||
Company:id | e15ba3e078fb6270b8762980f5a81a5326cadc69 | permid | permid-5090704446 | ||||
Organization:id | b8e6d2d91bac97a6306552b24965c97b835fba24 | us_trade_csl | ofac-51259 | ||||
Organization:id | 9ad01c55df0940c52371b253cff2cba94d90bc12 | eng | us_ofac_sdn | ofac-51259 | |||
Company:incorporationDate | 2017-11-17 | permid | permid-5090704446 | ||||
Company:jurisdiction | tr | permid | permid-5090704446 | ||||
Organization:name | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | us_trade_csl | ofac-51259 | ||||
Organization:name | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51259 | |||
Company:name | Tioseal Isi ve Izolasyon Malzemeleri Sanayi Ticaret Ltd Sti | permid | permid-5090704446 | ||||
LegalEntity:name | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-55691c43df89df538aca86dc5c406155926983d8 | ||||
LegalEntity:name | TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
Company:permId | 5090704446 | permid | permid-5090704446 | ||||
Company:phone | +902126844441 | permid | permid-5090704446 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51259 | |||
Organization:registrationNumber | 108449 | eng | us_ofac_sdn | ofac-51259 | |||
Company:sourceUrl | https://permid.org/1-5090704446 | permid | permid-5090704446 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51259 | eng | us_ofac_sdn | ofac-51259 | |||
Company:status | Active | permid | permid-5090704446 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51259 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55691c43df89df538aca86dc5c406155926983d8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51259 | ||||
LegalEntity:uniqueEntityId | YFU6AMK23PT4 | eng | us_sam_exclusions | usgsa-s4mrtxmgd | |||
Company:website | http://www.tioseal.net/ | permid | permid-5090704446 | ||||