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Canonical ID: NK-aUquuS5FL6CQGuV2LuKih4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO: 9/7 EMEK MAHALLESI BISKEK CADDESI, 06490 CANKAYA | eng | us_sam_exclusions | usgsa-s4mrx1wfy | |||
Organization:address | No: 9/7 Emek Mahallesi Biskek Caddesi, 06490 Cankaya | eng | us_ofac_sdn | ofac-55900 | |||
Organization:addressEntity | addr-8df35d0ead2e1641c2b39afc16671fc521be5bd7 | us_ofac_sdn | ofac-55900 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrx1wfy | ||||
Organization:country | tr | us_ofac_sdn | ofac-55900 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wfy | ||||
Organization:id | 1b1bdc9c82a3f0dfc2ba8723b6ae3bf025a3450b | us_ofac_sdn | ofac-55900 | ||||
Organization:id | 4b5ba6abb044a512278d73a4a4bff3546528f8f7 | us_trade_csl | ofac-55900 | ||||
LegalEntity:id | a49b82524a44327aa7701e6a79d05b4e043477b1 | us_sam_exclusions | usgsa-s4mrx1wfy | ||||
Organization:incorporationDate | 2018 | us_ofac_sdn | ofac-55900 | ||||
LegalEntity:name | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1wfy | |||
Organization:name | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-55900 | |||
Organization:name | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | us_trade_csl | ofac-55900 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55900 | |||
Organization:registrationNumber | 425910 | eng | us_ofac_sdn | ofac-55900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55900 | us_ofac_sdn | ofac-55900 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55900 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55900 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wfy | ||||
LegalEntity:uniqueEntityId | YJ5LDTY83PN1 | eng | us_sam_exclusions | usgsa-s4mrx1wfy | |||