Canonical ID: NK-agS2mtu5MJQvgv28ACDV7R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf | ||||
LegalEntity:address | No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf | ||||
Organization:address | No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36076 | |||
Organization:address | Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36076 | |||
LegalEntity:address | INSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||
Organization:addressEntity | addr-5caa68874ca81e9620ff85c3ce0d5eb2dbcc5902 | eng | us_ofac_sdn | ofac-36076 | |||
Organization:addressEntity | addr-6b9e48eefc1bec2ce20aa7b550a33fcf2e466e93 | eng | us_ofac_sdn | ofac-36076 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-36076 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||
LegalEntity:id | 00580895c0e7a9efe5e69560a791d72ff914b997 | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||
Organization:id | 0749b25b61cff55464cc8e54216350d7e3fbc504 | us_trade_csl | ofac-36076 | ||||
LegalEntity:id | 63b0259adf2916c6082a5f47c082ac7a2fb4a2dd | tw_shtc | tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf | ||||
Company:id | b51712a42e0d6a2a249ba4eedddba8ab63b04dd7 | ext_us_ofac_press_releases | NK-agS2mtu5MJQvgv28ACDV7R | ||||
Organization:id | a3a96732b315c57505d63970a71b29b0cee1e3e1 | eng | us_ofac_sdn | ofac-36076 | |||
Organization:name | PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36076 | ||||
Organization:name | Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36076 | |||
Company:name | Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | NK-agS2mtu5MJQvgv28ACDV7R | |||
LegalEntity:name | PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf | ||||
LegalEntity:name | PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36076 | |||
Organization:registrationNumber | 846993-0 | eng | us_ofac_sdn | ofac-36076 | |||
Organization:registrationNumber | 848039 | eng | us_ofac_sdn | ofac-36076 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36076 | eng | us_ofac_sdn | ofac-36076 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | eng | ext_us_ofac_press_releases | NK-agS2mtu5MJQvgv28ACDV7R | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36076 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c00f7b1b55bc4e20b14578f0ff212d5f85ecd5bf | ||||
Organization:topics | sanction | us_trade_csl | ofac-36076 | ||||
LegalEntity:uniqueEntityId | UTMFJQL1NWD3 | eng | us_sam_exclusions | usgsa-s4mrnf91p | |||