Canonical ID: NK-dCWugyU9qaA2oXtqvdvpz8 · Entity type: Company (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 | ||||
LegalEntity:address | 25/2 SEKERHANE MAHALLESI TEVFIKIYE CADDE, ALANYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
Organization:address | 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya | eng | us_ofac_sdn | ofac-50297 | |||
Organization:addressEntity | addr-a69fb42c94367bbf15723fab0e151ba662302854 | eng | us_ofac_sdn | ofac-50297 | |||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-dCWugyU9qaA2oXtqvdvpz8 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
LegalEntity:id | 9f1aed95493e8ea32c6798c7d69eea25c10ab86f | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
Company:id | b15a97e9c00133a8b9bb210e1f4c33a8eb55336b | ext_us_ofac_press_releases | NK-dCWugyU9qaA2oXtqvdvpz8 | ||||
Organization:id | 56b81e16e51458fe5de3f9f5ba72095df36c54ad | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:id | 5f54d2c67086688796482369071a00e1a398a7b3 | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:id | e640ddd1e4b37c42e63b6f7d5d309d762d417e3e | us_trade_csl | ofac-50297 | ||||
Organization:incorporationDate | 2023-10-03 | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:name | WHITESTONE BILISM TIC VE SANAYI LTD STI | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
LegalEntity:name | WHITESTONE BILISM TIC VE SANAYI LTD STI | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:name | Whitestone Bilism Tic Ve Sanayi Ltd Sti | eng | us_ofac_sdn | ofac-50297 | |||
Company:name | Whitestone Bilism Tic Ve Sanayi Ltd Sti | eng | ext_us_ofac_press_releases | NK-dCWugyU9qaA2oXtqvdvpz8 | |||
Organization:name | WHITESTONE BILISM TIC VE SANAYI LTD STI | us_trade_csl | ofac-50297 | ||||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-dCWugyU9qaA2oXtqvdvpz8 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50297 | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||
Organization:topics | sanction | us_trade_csl | ofac-50297 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fda075e2968ea7df5e61d0635d25bfdf3a5aa941 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50297 | |||
LegalEntity:uniqueEntityId | PYM4K86NJSV9 | eng | us_sam_exclusions | usgsa-s4mrtln5n | |||