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Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri | eng | us_ofac_sdn | ofac-49347 | |||
Organization:addressEntity | addr-8c7460eaebb3ab4fc14096fb45a55374799f3742 | eng | us_ofac_sdn | ofac-49347 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49347 | |||
Organization:id | 6df0b2ffb5f7cd22b626355ac189959649e8d6af | eng | us_ofac_sdn | ofac-49347 | |||
Organization:incorporationDate | 2013-09-11 | eng | us_ofac_sdn | ofac-49347 | |||
Organization:name | DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-49347 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49347 | |||