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Canonical ID: NK-a74x3vMxHBxuWwgFMRYPi6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul | eng | us_ofac_sdn | ofac-40984 | |||
LegalEntity:address | BARBAROS MH. ALZAMBAK SK. VARYAP MERIDIAN A BLK. GRAND TOW. 2/354 ATASEHIR, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
Organization:address | Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul | eng | us_ofac_sdn | ofac-40984 | |||
Company:address | Barbaros Mh.Alzambak Sk.Varyap Meridian A Blk.Grand Tow.2/354 Atasehir, ISTANBUL, Turkey | permid | permid-5084001798 | ||||
Organization:addressEntity | addr-a124dc45188b463fda3b82a39140f1e988a9fda2 | eng | us_ofac_sdn | ofac-40984 | |||
Organization:addressEntity | addr-99b9bbcc8025e91ce09434a18deae08b9b4326b0 | eng | us_ofac_sdn | ofac-40984 | |||
Company:country | tr | permid | permid-5084001798 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-40984 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
Organization:id | e3334ad7921490abe472ce27b54d89ca326af346 | eng | us_ofac_sdn | ofac-40984 | |||
Company:id | ba52b8d987cfdbacb50768e3768f0d7071822e7d | permid | permid-5084001798 | ||||
Organization:id | 45b5d8dce0a69829d097f437c955661ee50ddc16 | us_trade_csl | ofac-40984 | ||||
LegalEntity:id | 784a5432fd14ccd28bf35edb3a1b10058f5cd54c | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
Company:incorporationDate | 2018-04-20 | permid | permid-5084001798 | ||||
Organization:incorporationDate | 2018-04-20 | eng | us_ofac_sdn | ofac-40984 | |||
Company:jurisdiction | tr | permid | permid-5084001798 | ||||
LegalEntity:name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
Company:name | Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi ve Ticaret Ltd Sti | permid | permid-5084001798 | ||||
Organization:name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-40984 | |||
Organization:name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-40984 | ||||
Company:permId | 5084001798 | permid | permid-5084001798 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40984 | |||
Organization:registrationNumber | 271136147400001 | eng | us_ofac_sdn | ofac-40984 | |||
Company:sourceUrl | https://permid.org/1-5084001798 | permid | permid-5084001798 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40984 | eng | us_ofac_sdn | ofac-40984 | |||
Company:status | Active | permid | permid-5084001798 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
Organization:topics | sanction | us_trade_csl | ofac-40984 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40984 | |||
LegalEntity:uniqueEntityId | JGMTENE2DRG7 | eng | us_sam_exclusions | usgsa-s4mrphph5 | |||
Organization:weakAlias | DAYAN GLOBAL | eng | us_ofac_sdn | ofac-40984 | |||