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Canonical ID: NK-dCWugyU9qaA2oXtqvdvpz8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkey | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:address | 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:address | 25/2 SEKERHANE MAHALLESI TEVFIKIYE CADDE, ALANYA | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
Organization:addressEntity | addr-a69fb42c94367bbf15723fab0e151ba662302854 | us_ofac_sdn | ofac-50297 | ||||
Organization:country | tr | us_ofac_sdn | ofac-50297 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtln5n | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln5n | ||||
LegalEntity:id | 6fae6f99f7a21b03b2b8109996c14fd8486eee6b | us_sam_exclusions | usgsa-s4mrtln5n | ||||
LegalEntity:id | 5f54d2c67086688796482369071a00e1a398a7b3 | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:id | 4a6d02113a90330d3497790b3930c924797640d6 | us_ofac_sdn | ofac-50297 | ||||
Organization:id | e640ddd1e4b37c42e63b6f7d5d309d762d417e3e | us_trade_csl | ofac-50297 | ||||
Organization:incorporationDate | 2023-10-03 | us_ofac_sdn | ofac-50297 | ||||
LegalEntity:name | WHITESTONE BILISM TIC VE SANAYI LTD STI | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
Organization:name | WHITESTONE BILISM TIC VE SANAYI LTD STI | us_trade_csl | ofac-50297 | ||||
Organization:name | Whitestone Bilism Tic Ve Sanayi Ltd Sti | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:name | WHITESTONE BILISM TIC VE SANAYI LTD STI | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50297 | |||
Organization:registrationNumber | 811149468700001 | eng | us_ofac_sdn | ofac-50297 | |||
Organization:registrationNumber | 8111494687 | eng | us_ofac_sdn | ofac-50297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50297 | us_ofac_sdn | ofac-50297 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50297 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln5n | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50297 | ||||
LegalEntity:uniqueEntityId | PYM4K86NJSV9 | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||