Keep updated
Get in touch
Canonical ID: NK-ZbaVr7UakTpwTj4Lhq8MnN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SARAY YOLU BUCAGI NO. 0, 04400 AGRI | eng | us_sam_exclusions | usgsa-s4mrx1wl0 | |||
Organization:address | Saray Yolu Bucagi No. 0, 04400 Agri | eng | us_ofac_sdn | ofac-56287 | |||
Organization:addressEntity | addr-fc9729f2bf4b62b3ebde12e598b80b96e0be0c9b | us_ofac_sdn | ofac-56287 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56287 | ||||
Company:country | tr | ext_us_ofac_press_releases | ofac-pr-fe7c7ad7af08ede973b7fb38565d7a0187dd1e2e | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrx1wl0 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wl0 | ||||
Organization:id | 2012ba3e72101193eceaed8c233d315bf54b3747 | us_ofac_sdn | ofac-56287 | ||||
Organization:id | 0a70b9baebb866378b8ef02f6eda4462fe89bd57 | us_trade_csl | ofac-56287 | ||||
LegalEntity:id | a257390c0d907e9ee97b602c721c692b0251fa0b | us_sam_exclusions | usgsa-s4mrx1wl0 | ||||
Company:id | c371f1d5dc57c329cf3fc081d8892e424fba134e | ext_us_ofac_press_releases | ofac-pr-fe7c7ad7af08ede973b7fb38565d7a0187dd1e2e | ||||
Organization:incorporationDate | 1998-09-08 | us_ofac_sdn | ofac-56287 | ||||
Organization:name | ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI | us_trade_csl | ofac-56287 | ||||
Organization:name | Artaş Gümrükleme İthalat İhracat Sınır Ticareti Tekstil Gıda Ve Sanayi Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-56287 | |||
Organization:name | Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-56287 | |||
Company:name | Artas Gumrukleme Ithalat lhracat Sinir Ticareti Tekstil Gida ve Sanayi Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-fe7c7ad7af08ede973b7fb38565d7a0187dd1e2e | |||
LegalEntity:name | ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1wl0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56287 | |||
Organization:registrationNumber | 966 | eng | us_ofac_sdn | ofac-56287 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56287 | us_ofac_sdn | ofac-56287 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0313 | ext_us_ofac_press_releases | ofac-pr-fe7c7ad7af08ede973b7fb38565d7a0187dd1e2e | ||||
Organization:taxNumber | 0850089838 | eng | us_ofac_sdn | ofac-56287 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56287 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wl0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56287 | ||||
LegalEntity:uniqueEntityId | YTNXELWJKH37 | eng | us_sam_exclusions | usgsa-s4mrx1wl0 | |||