Canonical ID: NK-aHbpGeTveNGSac5DgHdZUj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ESENTEPE MAH. BUYUKDERE CAD. LOFT RESIDENCE NO: 201 IC KAPI NO: 40, SISLI | eng | us_sam_exclusions | usgsa-s4mrwvjrb | |||
Organization:address | Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli | eng | us_ofac_sdn | ofac-54890 | |||
Organization:addressEntity | addr-ffba651b653f99b4176a78b5ec130e5870211fe3 | us_ofac_sdn | ofac-54890 | ||||
Company:country | tr | ua_war_sanctions | ua-ws-manager-1153 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrwvjrb | ||||
Organization:country | tr | us_ofac_sdn | ofac-54890 | ||||
Organization:country | tr | ext_us_ofac_press_releases | ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjrb | ||||
Organization:id | f0f81088b5cfb2be159c3beae8826adaffe5bf46 | gb_fcdo_sanctions | gb-fcdo-named-westanker-denizcilik-ve-tic | ||||
Company:id | 0fee3944d67cccb353c1643c3cafd5c0d59c4cd5 | ua_war_sanctions | ua-ws-manager-1153 | ||||
Organization:id | 8bd0fe6027e2f8589293770484235cf242ad754f | us_ofac_sdn | ofac-54890 | ||||
Organization:id | 339bc3781daaf5015ad8d7a7f4821841b7d09fb5 | ext_us_ofac_press_releases | ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1 | ||||
LegalEntity:id | 9c90524ee9722a30fabe6663a3790cd4aebfef8c | us_sam_exclusions | usgsa-s4mrwvjrb | ||||
Organization:id | 52d24fb902d9fdd71d447698d7eb421199842061 | us_trade_csl | ofac-54890 | ||||
Organization:idNumber | 1008526 | eng | us_ofac_sdn | ofac-54890 | |||
Organization:imoNumber | IMO6475500 | eng | us_ofac_sdn | ofac-54890 | |||
Company:imoNumber | IMO6475500 | ua_war_sanctions | ua-ws-manager-1153 | ||||
Organization:incorporationDate | 2024-02-16 | us_ofac_sdn | ofac-54890 | ||||
Company:name | Westanker Denizcilik Ve Tic | ua_war_sanctions | ua-ws-manager-1153 | ||||
Organization:name | Westanker Denizcilik Ve Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1 | |||
LegalEntity:name | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrwvjrb | |||
Organization:name | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-54890 | ||||
Organization:name | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-54890 | |||
Organization:name | Westanker Denizcilik ve Tic | eng | gb_fcdo_sanctions | gb-fcdo-named-westanker-denizcilik-ve-tic | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54890 | |||
Organization:registrationNumber | 1502133 | eng | us_ofac_sdn | ofac-54890 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54890 | us_ofac_sdn | ofac-54890 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-807f3e5a33bc0ac377a35ecbb853785e2a7b1cd1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjrb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54890 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1153 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54890 | ||||
LegalEntity:uniqueEntityId | GT3YNJDHC7W5 | eng | us_sam_exclusions | usgsa-s4mrwvjrb | |||