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Canonical ID: NK-ZzVNXPXxk9NaHN8MXR5rNt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istinye Mah. Bostan Sok. No: 12 Sariyer | eng | us_ofac_sdn | ofac-36077 | |||
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36077 | |||
Organization:addressEntity | addr-d5b18348e237ba5f853df1524fc2d09393e9ba46 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:addressEntity | addr-df237e33323f42e824e0d44219c4249946aa9f51 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36077 | |||
Organization:id | a8be593d74780f15a774fd3fd1894c245ae73d05 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:idNumber | 0068-0805-2410-0026 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:incorporationDate | 2011-02-08 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:name | Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi | eng | us_ofac_sdn | ofac-36077 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36077 | |||
Organization:registrationNumber | 764662-0 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:registrationNumber | 765327 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36077 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36077 | |||