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Canonical ID: NK-ZoiU4JSZzLWYBmYK6D4fvV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SEKERHAVE MAH. TEVIKIYE CAD. 25 IC KAPT 2, ALANYA | eng | us_sam_exclusions | usgsa-s4mrtl53r | |||
Company:address | Sekerhane Mah. Tevfikiye Cad. No: 25 Ic Kapi No: 2 Alanya, ANTALYA, Turkey | permid | permid-5087196337 | ||||
Organization:address | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya | eng | us_ofac_sdn | ofac-48757 | |||
LegalEntity:address | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey | tw_shtc | tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee | ||||
Organization:addressEntity | addr-79de3540f87ef900ffe56c3f6a1d4f463bfaad0e | us_ofac_sdn | ofac-48757 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48757 | ||||
Company:country | tr | permid | permid-5087196337 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl53r | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53r | ||||
LegalEntity:id | 6622a9ac733948f7e2a8d268250a75e714747225 | tw_shtc | tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee | ||||
LegalEntity:id | 2c82c90a4d2d6c2c11af1bd8e452a464a8a2ea4b | us_sam_exclusions | usgsa-s4mrtl53r | ||||
Company:id | da67ab2fb80837ad65a1ba8005cdf4f7f62a72ed | permid | permid-5087196337 | ||||
Organization:id | c8471ae82be1009a2a55031fbba04b22503fb16c | us_trade_csl | ofac-48757 | ||||
Organization:id | 535565741721c0a011eba9755649376d18d6134e | us_ofac_sdn | ofac-48757 | ||||
Organization:incorporationDate | 2023-09-22 | us_ofac_sdn | ofac-48757 | ||||
Company:incorporationDate | 2023-09-22 | permid | permid-5087196337 | ||||
Company:jurisdiction | tr | permid | permid-5087196337 | ||||
Organization:name | MSO LOJISTIK TIC VE SANAYI LTD STI | eng | us_ofac_sdn | ofac-48757 | |||
LegalEntity:name | MSO LOJISTIK TIC VE SANAYI LTD STI | eng | us_sam_exclusions | usgsa-s4mrtl53r | |||
Company:name | Mso Lojistik Ticaret ve Sanayi Ltd Sti | permid | permid-5087196337 | ||||
Organization:name | MSO LOJISTIK TIC VE SANAYI LTD STI | us_trade_csl | ofac-48757 | ||||
LegalEntity:name | MSO LOJISTIK TIC VE SANAYI LTD STI | tw_shtc | tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee | ||||
Company:permId | 5087196337 | permid | permid-5087196337 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48757 | |||
Organization:registrationNumber | 0623209473900001 | eng | us_ofac_sdn | ofac-48757 | |||
Company:sourceUrl | https://permid.org/1-5087196337 | permid | permid-5087196337 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48757 | us_ofac_sdn | ofac-48757 | ||||
Company:status | Active | permid | permid-5087196337 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl53r | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48757 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee | ||||
Organization:topics | sanction | us_trade_csl | ofac-48757 | ||||
LegalEntity:uniqueEntityId | HTP1NC2LZB48 | eng | us_sam_exclusions | usgsa-s4mrtl53r | |||