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Canonical ID: NK-c53PzSGTW8sbvzxjdzkEt3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36018 | |||
LegalEntity:address | No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db | ||||
LegalEntity:address | Istinye Mah. Bostan Sok. No. 12, Sariyer Istanbul Turkey | tw_shtc | tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db | ||||
LegalEntity:address | NO. 29 DENIZBANK UST SITESI, RESITPASA MAH. YOL SOK., SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91b | |||
Organization:address | No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36018 | |||
Organization:addressEntity | addr-4d9f86751ae1689e635bb19fecfce4d63dadedba | us_ofac_sdn | ofac-36018 | ||||
Organization:addressEntity | addr-fbcdbc1dd9c4ecd0360dc90e9e0c68a23ad2538e | us_ofac_sdn | ofac-36018 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91b | ||||
Organization:country | tr | us_ofac_sdn | ofac-36018 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91b | ||||
LegalEntity:id | 24d8485e365192105b432baedb2c343ba7c73b71 | tw_shtc | tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db | ||||
Company:id | 7107ac53f3598bef0eda4333f5d086da0fd8285c | ext_us_ofac_press_releases | ofac-pr-d7d1a071462d9c106845563b3ffe239f01a8807f | ||||
Organization:id | c6c8a652a9fefde62c62acaf86775bbd2213b330 | us_trade_csl | ofac-36018 | ||||
Organization:id | eb72d1a9061eab4a30fa4d8f79d6431b1aa25e68 | us_ofac_sdn | ofac-36018 | ||||
LegalEntity:id | 94b01ec1ab3139d68cca87339b0a6953dd1b0348 | us_sam_exclusions | usgsa-s4mrnf91b | ||||
Organization:idNumber | 0215-0245-8590-0012 | eng | us_ofac_sdn | ofac-36018 | |||
Organization:name | CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36018 | ||||
LegalEntity:name | CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db | ||||
LegalEntity:name | CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91b | |||
Organization:name | Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36018 | |||
Company:name | Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-d7d1a071462d9c106845563b3ffe239f01a8807f | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36018 | |||
Organization:registrationNumber | 801971 | eng | us_ofac_sdn | ofac-36018 | |||
Organization:registrationNumber | 801067-0 | eng | us_ofac_sdn | ofac-36018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36018 | us_ofac_sdn | ofac-36018 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-d7d1a071462d9c106845563b3ffe239f01a8807f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91b | ||||
Organization:topics | sanction | us_trade_csl | ofac-36018 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36018 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c95fd93b2e47371f4fb9030ef4a2351819885db | ||||
LegalEntity:uniqueEntityId | USUPNLRWKHM5 | eng | us_sam_exclusions | usgsa-s4mrnf91b | |||