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Canonical ID: NK-ZoiU4JSZzLWYBmYK6D4fvV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya | eng | us_ofac_sdn | ofac-48757 | |||
Organization:addressEntity | addr-79de3540f87ef900ffe56c3f6a1d4f463bfaad0e | eng | us_ofac_sdn | ofac-48757 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48757 | |||
Organization:id | a36a18b2f7154cebdc0a984e33683742b687fbf4 | eng | us_ofac_sdn | ofac-48757 | |||
Organization:incorporationDate | 2023-09-22 | eng | us_ofac_sdn | ofac-48757 | |||
Organization:name | MSO LOJISTIK TIC VE SANAYI LTD STI | eng | us_ofac_sdn | ofac-48757 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48757 | |||
Organization:registrationNumber | 0623209473900001 | eng | us_ofac_sdn | ofac-48757 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48757 | eng | us_ofac_sdn | ofac-48757 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48757 | |||