Canonical ID: NK-e3duyvzU9Bg6vhmmrR3peL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N-17JL, Tuzla, Istanbul, Turkey | ukr | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | |||
LegalEntity:address | Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL Tuzla Istanbul Turkey | tw_shtc | tw-shtc-512659d599185f0d9aa7286012a10816554bb766 | ||||
LegalEntity:address | TEPEOREN MAH. ISTANBUL PARK BUL. ARKEON H EVLERI SIT. N:17JL, TUZLA, TUR | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
Organization:address | Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla | eng | us_ofac_sdn | ofac-52689 | |||
LegalEntity:address | TEPEOREN MAH. ISTANBUL PARK BUL. ARKEON H EVLERI SIT. N:17JL, TUZLA, TUR | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
Organization:address | Тепеорен Мах. Стамбул Парк Бул. Аркеон Х Евлері Сіт. N17JL, Тузла, м. Стамбул, Турецька Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | |||
Company:address | Tepeoren Mah.Istanbul Park Bul.Arkeon Evleri Sit.N:17Jl, Tuzla, ISTANBUL, Turkey | permid | permid-5091619727 | ||||
Organization:addressEntity | addr-350a1e57823ca1b64f9cb9727b62c1c9c7cbc826 | eng | us_ofac_sdn | ofac-52689 | |||
LegalEntity:alias | ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED | tw_shtc | tw-shtc-512659d599185f0d9aa7286012a10816554bb766 | ||||
Organization:alias | AtlasNoble Foreign Trade and Consultancy Limited | eng | us_ofac_sdn | ofac-52689 | |||
LegalEntity:alias | ATLAS NOBLE | tw_shtc | tw-shtc-512659d599185f0d9aa7286012a10816554bb766 | ||||
Organization:alias | Atlasnobl Hairimenkul Danismanlyk Anonim Sirketi | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-52689 | |||
Company:country | tr | permid | permid-5091619727 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
LegalEntity:id | 860509eb93b4099cfff03f72f92ae4d5711be4fa | tw_shtc | tw-shtc-512659d599185f0d9aa7286012a10816554bb766 | ||||
Company:id | 13a0414fde23caf411e1ded2a2b85f28ee156dbd | permid | permid-5091619727 | ||||
LegalEntity:id | 4e249eb5581b5b15ac10724124ffbf301ce4b847 | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
LegalEntity:id | d47ce885a62fa0b997308dc21619c98d6cd705da | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
Organization:id | 1d139e3208f23cc2069063e928bcf806684d7ad8 | us_trade_csl | ofac-52689 | ||||
Organization:id | 4a5fe1d4f342da957b01ecd99818ab5c6d8752a3 | eng | us_ofac_sdn | ofac-52689 | |||
Organization:id | efeb8ae0f9da25cdffd23e50b70f6e31377e2d1e | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:incorporationDate | 2023-09-27 | eng | us_ofac_sdn | ofac-52689 | |||
Company:incorporationDate | 2023-09-28 | permid | permid-5091619727 | ||||
Company:jurisdiction | tr | permid | permid-5091619727 | ||||
Organization:jurisdiction | tr | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Company:name | Atlasnoble Gayrimenkul Danismanlik AS | permid | permid-5091619727 | ||||
Organization:name | ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI | us_trade_csl | ofac-52689 | ||||
Organization:name | Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi | eng | us_ofac_sdn | ofac-52689 | |||
LegalEntity:name | ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
Organization:name | Atlasnoble Foreign Trade And Consultancy Limited | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:name | Atlas Noble | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:name | Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:name | Атласнобл Гайріменкул Данісманлик Анонім Сіркеті | ukr | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | |||
LegalEntity:name | ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI | tw_shtc | tw-shtc-512659d599185f0d9aa7286012a10816554bb766 | ||||
LegalEntity:name | ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
LegalEntity:notes | (also ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
LegalEntity:notes | (also ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
Company:permId | 5091619727 | permid | permid-5091619727 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52689 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:registrationNumber | 482600-5 | eng | us_ofac_sdn | ofac-52689 | |||
Organization:registrationNumber | 1477530 | eng | us_ofac_sdn | ofac-52689 | |||
Company:sourceUrl | https://permid.org/1-5091619727 | permid | permid-5091619727 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52689 | eng | us_ofac_sdn | ofac-52689 | |||
Company:status | Active | permid | permid-5091619727 | ||||
Organization:taxNumber | 0102-0980-3860-0001 | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:taxNumber | 477530 | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:taxNumber | 482600-5 [TR] | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:taxNumber | 0102-0980-3860-0001 | eng | us_ofac_sdn | ofac-52689 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-512659d599185f0d9aa7286012a10816554bb766 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52689 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32633-atlasnobl-gajrimenkul-danismanlik-anonim-sirketi | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52689 | |||
LegalEntity:uniqueEntityId | R1X5M3QR3ZY3 | eng | us_sam_exclusions | usgsa-s4mrvljhk | |||
LegalEntity:uniqueEntityId | ZTABN8ERTUF9 | eng | us_sam_exclusions | usgsa-s4mrvjrzf | |||
Organization:weakAlias | Atlas Noble | eng | us_ofac_sdn | ofac-52689 | |||