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Canonical ID: NK-ZiBAvDxxV64oaBDn8yY5FJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul | eng | us_ofac_sdn | ofac-48707 | |||
LegalEntity:address | YAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl52h | |||
Company:address | Yakupli Mah. Hurriyet Bul. Skyport Sit. No.1/64 Beylikduzu, ISTANBUL, Turkey | permid | permid-5087196558 | ||||
Company:address | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi Skyport Residence Blok No: 1 ic, Kap1 No: 64 Beylikduzu, ISTANBUL, Turkey | permid | permid-5087196558 | ||||
LegalEntity:address | YAKUPLU MAH. HURRIYET BUL. SKYPORT SITESI, SKYPORT RESIDENCE BLOK NO. 1 IC, KAP 1 NO. 64 BEYLIKDUZU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtxsmc | |||
LegalEntity:address | Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu Istanbul Turkey | tw_shtc | tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 | ||||
Organization:addressEntity | addr-e9530a881381a81d3e590b57940d06ed5d157823 | us_ofac_sdn | ofac-48707 | ||||
Organization:alias | Osborne Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48707 | |||
LegalEntity:alias | OSBORNE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 | ||||
Company:country | tr | permid | permid-5087196558 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxsmc | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl52h | ||||
Organization:country | tr | us_ofac_sdn | ofac-48707 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl52h | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsmc | ||||
Organization:id | c2abbaa3d958cfd2d7439b82ff8f45a61141dc22 | us_trade_csl | ofac-48707 | ||||
LegalEntity:id | c0bcc94bade68b40ee7186fd02ccb25480d08f25 | tw_shtc | tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 | ||||
Company:id | 6d03a19b13a376ee805d3f596875fed401d63b72 | permid | permid-5087196558 | ||||
LegalEntity:id | 464281b2b9882d719111c41d69deaba61b18d316 | us_sam_exclusions | usgsa-s4mrtl52h | ||||
Organization:id | dad2eb67582def1bcb9c20413675af1852056d26 | us_ofac_sdn | ofac-48707 | ||||
LegalEntity:id | e52df8569f9ee62126df8b19b96b21e0fd732b4b | us_sam_exclusions | usgsa-s4mrtxsmc | ||||
Company:incorporationDate | 2022-06-27 | permid | permid-5087196558 | ||||
Organization:incorporationDate | 2022-06-27 | us_ofac_sdn | ofac-48707 | ||||
Company:jurisdiction | tr | permid | permid-5087196558 | ||||
LegalEntity:name | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | eng | us_sam_exclusions | usgsa-s4mrtl52h | |||
Company:name | Osborne Dis Ticaret Ltd Sti | permid | permid-5087196558 | ||||
Organization:name | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | us_trade_csl | ofac-48707 | ||||
Organization:name | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | eng | us_ofac_sdn | ofac-48707 | |||
LegalEntity:name | OSBORNE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxsmc | |||
LegalEntity:name | GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | tw_shtc | tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 | ||||
LegalEntity:notes | (also GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtxsmc | |||
LegalEntity:notes | (also OSBORNE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtl52h | |||
Company:permId | 5087196558 | permid | permid-5087196558 | ||||
Company:phone | +905013779043 | permid | permid-5087196558 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48707 | |||
Company:sourceUrl | https://permid.org/1-5087196558 | permid | permid-5087196558 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48707 | us_ofac_sdn | ofac-48707 | ||||
Company:status | Inactive | permid | permid-5087196558 | ||||
Organization:taxNumber | 6481617870 | eng | us_ofac_sdn | ofac-48707 | |||
Organization:topics | sanction | us_trade_csl | ofac-48707 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3074c2ca0c113b365dbc8e2a25784ed3cfeb758 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsmc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48707 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl52h | ||||
LegalEntity:uniqueEntityId | HR5FSQGBCJQ4 | eng | us_sam_exclusions | usgsa-s4mrtl52h | |||
LegalEntity:uniqueEntityId | DR9DNNJ8NXS5 | eng | us_sam_exclusions | usgsa-s4mrtxsmc | |||
Company:website | https://osborne-tr.com/ | permid | permid-5087196558 | ||||