Canonical ID: NK-eN9wMJffKKPHpFccTJ8rje · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:address | KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty8sg | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty8sh | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty3w5 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty3w7 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty8sf | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrrjrz5 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrty3w6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3w5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3w6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sg | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3w7 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sf | ||||
LegalEntity:createdAt | 2023-12-07 | us_sam_exclusions | usgsa-s4mrrjrz5 | ||||
LegalEntity:id | ca03665afb9509ae103d10c1cc87ff4183e97a0f | us_sam_exclusions | usgsa-s4mrty8sh | ||||
LegalEntity:id | a685f2de6a8a3cf7c4bfcefe15ba090b214a5cf4 | us_sam_exclusions | usgsa-s4mrty3w5 | ||||
LegalEntity:id | cb057a43064ee5c7b9e7ac51e8c31fec0bea68c9 | us_sam_exclusions | usgsa-s4mrty8sf | ||||
LegalEntity:id | 2e420a7cfbce39c516ca859ec3a2023198f54aa7 | us_sam_exclusions | usgsa-s4mrty3w6 | ||||
LegalEntity:id | 3f76931180d38e79da4e973d8115ed7228907074 | us_sam_exclusions | usgsa-s4mrty8sg | ||||
LegalEntity:id | 9d79a808881051dbf9bcd4821435c1d9f480a798 | us_sam_exclusions | usgsa-s4mrrjrz5 | ||||
LegalEntity:id | 79e6d213d56a92575d7a0260136b09a0f4205883 | us_sam_exclusions | usgsa-s4mrty3w7 | ||||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:name | VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:name | DENIZ CAPITAL HOLDING AS | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:name | FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:name | VANESSA IMEX SARL | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:notes | (also DENIZ CAPITAL HOLDING AS, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., VANESSA IMEX SARL, DENIZ CAPITAL HOLDING AS, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., VANESSA IMEX SARL) | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:notes | (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3w7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrjrz5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3w5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3w6 | ||||
LegalEntity:uniqueEntityId | MC7ZG1RK9WG9 | eng | us_sam_exclusions | usgsa-s4mrty8sf | |||
LegalEntity:uniqueEntityId | MCAQQ8M13JU7 | eng | us_sam_exclusions | usgsa-s4mrty3w7 | |||
LegalEntity:uniqueEntityId | MC85VCHQKSF4 | eng | us_sam_exclusions | usgsa-s4mrty8sg | |||
LegalEntity:uniqueEntityId | MCAQQ8M13JU7 | eng | us_sam_exclusions | usgsa-s4mrty8sh | |||
LegalEntity:uniqueEntityId | HTUYAWWTLEE9 | eng | us_sam_exclusions | usgsa-s4mrrjrz5 | |||
LegalEntity:uniqueEntityId | MC85VCHQKSF4 | eng | us_sam_exclusions | usgsa-s4mrty3w6 | |||
LegalEntity:uniqueEntityId | MC7ZG1RK9WG9 | eng | us_sam_exclusions | usgsa-s4mrty3w5 | |||