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Canonical ID: NK-dCWugyU9qaA2oXtqvdvpz8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50297 | |||
Organization:id | 56b81e16e51458fe5de3f9f5ba72095df36c54ad | eng | us_ofac_sdn | ofac-50297 | |||
Organization:incorporationDate | 2023-10-03 | eng | us_ofac_sdn | ofac-50297 | |||
Organization:name | Whitestone Bilism Tic Ve Sanayi Ltd Sti | eng | us_ofac_sdn | 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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50297 | eng | us_ofac_sdn | ofac-50297 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50297 | |||