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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 | |||
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 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36081 | |||
Organization:id | 63bc4baafd7ea2e1448bbb47b0539074444adab6 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:idNumber | 0086-0498-2047-6374 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:incorporationDate | 2013-07-31 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:name | Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36081 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36081 | |||
Organization:registrationNumber | 878346-0 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:registrationNumber | 879494 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36081 | eng | us_ofac_sdn | ofac-36081 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36081 | |||