Canonical ID: NK-cribeztp83Yd9JHTg7e2WG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul | eng | us_ofac_sdn | ofac-45055 | |||
Organization:addressEntity | addr-2218fa3ae6da9cdc19c70e89b583d7a7b9a41370 | eng | us_ofac_sdn | ofac-45055 | |||
Organization:alias | CTL Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-45055 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-45055 | |||
Organization:id | fe3c4833e7d78f73514033557980322ce479e3f7 | eng | us_ofac_sdn | ofac-45055 | |||
Organization:name | CTL Diş Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-45055 | |||
Organization:name | Ctl Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-45055 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45055 | |||
Organization:registrationNumber | 371545-5 | eng | us_ofac_sdn | ofac-45055 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45055 | eng | us_ofac_sdn | ofac-45055 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45055 | |||