Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey | tw_shtc | tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce | ||||
Organization:address | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri | eng | us_ofac_sdn | ofac-49347 | |||
LegalEntity:address | ORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI, TUR | eng | us_sam_exclusions | usgsa-s4mrtl92k | |||
Organization:addressEntity | addr-8c7460eaebb3ab4fc14096fb45a55374799f3742 | eng | us_ofac_sdn | ofac-49347 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49347 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl92k | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92k | |||
Organization:id | 3c05a8f1b208ebb76ffc1520b7c7e048e865932a | us_trade_csl | ofac-49347 | ||||
LegalEntity:id | 39c89fcf8dfede28c822b1bc96b10c1bd46b28d1 | tw_shtc | tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce | ||||
LegalEntity:id | 5abc6f62e520d0669144ec15a0e72f296d4e94b4 | eng | us_sam_exclusions | usgsa-s4mrtl92k | |||
Organization:id | 6df0b2ffb5f7cd22b626355ac189959649e8d6af | eng | us_ofac_sdn | ofac-49347 | |||
Organization:incorporationDate | 2013-09-11 | eng | us_ofac_sdn | ofac-49347 | |||
LegalEntity:name | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce | ||||
Organization:name | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | us_trade_csl | ofac-49347 | ||||
Organization:name | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-49347 | |||
LegalEntity:name | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl92k | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49347 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-49347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49347 | eng | us_ofac_sdn | ofac-49347 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92k | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce | ||||
Organization:topics | sanction | us_trade_csl | ofac-49347 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49347 | |||
LegalEntity:uniqueEntityId | KR1UZJ33BHA5 | eng | us_sam_exclusions | usgsa-s4mrtl92k |