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Canonical ID: NK-dX3qCTNm3GNJ4cHmeYdHay · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istinye Mah. Bostan Sok. No: 12 Sariyer | eng | us_ofac_sdn | ofac-36081 | |||
Company:address | Turkey | permid | permid-5083673428 | ||||
LegalEntity:address | Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey | tw_shtc | tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed | ||||
LegalEntity:address | ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||
LegalEntity:address | No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed | ||||
Organization:address | No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36081 | |||
Organization:addressEntity | addr-5e631447bf1795f6dfb6f16cf55eb30b7d9a96a6 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:addressEntity | addr-249a22e1c3332c505a99965688ae9d16b71d9e36 | eng | us_ofac_sdn | ofac-36081 | |||
Company:country | tr | permid | permid-5083673428 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-36081 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||
Organization:id | 2d9ab34e8cdbfbf861b2728e4afe4319851faf43 | us_trade_csl | ofac-36081 | ||||
Company:id | 57ba5efb479b1f391850cb836d15f299786b8dbe | permid | permid-5083673428 | ||||
LegalEntity:id | 33f71c3c45ab43561f5819eef1a795bc7da0d3e7 | tw_shtc | tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed | ||||
LegalEntity:id | d01756e624da4aded0c6b39b53986ff43aeea2ac | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||
Organization:id | 63bc4baafd7ea2e1448bbb47b0539074444adab6 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:idNumber | 0086-0498-2047-6374 | eng | us_ofac_sdn | ofac-36081 | |||
Company:incorporationDate | 2013-07-31 | permid | permid-5083673428 | ||||
Organization:incorporationDate | 2013-07-31 | eng | us_ofac_sdn | ofac-36081 | |||
Company:jurisdiction | tr | permid | permid-5083673428 | ||||
Organization:name | Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36081 | |||
LegalEntity:name | ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed | ||||
Organization:name | ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36081 | ||||
Company:name | Aska Enerji Toptan Satis Sanayi ve Ticaret AS | permid | permid-5083673428 | ||||
LegalEntity:name | ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||
Company:permId | 5083673428 | permid | permid-5083673428 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36081 | |||
Organization:registrationNumber | 879494 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:registrationNumber | 878346-0 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36081 | eng | us_ofac_sdn | ofac-36081 | |||
Company:sourceUrl | https://permid.org/1-5083673428 | permid | permid-5083673428 | ||||
Company:status | Active | permid | permid-5083673428 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36081 | |||
Organization:topics | sanction | us_trade_csl | ofac-36081 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed | ||||
LegalEntity:uniqueEntityId | UU3XRVSKJH93 | eng | us_sam_exclusions | usgsa-s4mrnf91v | |||