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Canonical ID: NK-eZZa6dSAinHKyjMeLLFb6i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:address | No. 10 Cemre Sokak, Bebek Mahallesi Besiktas Municipality Istanbul Province TR | tw_shtc | tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 | ||||
LegalEntity:address | No:10 Bebek Mahallesi Istanbul Turkey | tw_shtc | tw-shtc-fabfef5e151d2bd728d7b68db62113c37e918832 | ||||
Company:address | Bebek Mah. Cemre Sk. No:10 Besiktas, ISTANBUL, Turkey | permid | permid-5090594391 | ||||
Company:address | Bebek Mah. Cemre Sk. NO: 10 Besiktas, ISTANBUL, Turkey | permid | permid-5090594391 | ||||
Organization:address | No:10 Bebek Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-50134 | |||
LegalEntity:address | NO:10 BEBEK MAHALLESI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
Organization:addressEntity | addr-3046e9ca9ffc7bcbf599f072952013c636533a42 | eng | us_ofac_sdn | ofac-50134 | |||
LegalEntity:alias | Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:alias | Confienza | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:alias | Confienza | tw_shtc | tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 | ||||
LegalEntity:alias | Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi | tw_shtc | tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 | ||||
Company:country | tr | eng | ext_us_ofac_press_releases | NK-eZZa6dSAinHKyjMeLLFb6i | |||
Company:country | tr | permid | permid-5090594391 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-50134 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
LegalEntity:id | 7e510ac3a0502ed0f80503eb8efabde89c46647a | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:id | 75196d57fecb2e3aabaea0a5d73b94dd09d51ef8 | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
LegalEntity:id | 8321abfc9524b0dd39320408ad5e5807a1af92b8 | tw_shtc | tw-shtc-fabfef5e151d2bd728d7b68db62113c37e918832 | ||||
Company:id | 4025c1d8289e30675443d163805e9edb8aaf4221 | permid | permid-5090594391 | ||||
Organization:id | b12780a84471966c7b7f96836271bc5f6f7049d6 | eng | us_ofac_sdn | ofac-50134 | |||
Company:id | 96457ccb2baa303be678aee80e8bfdaf20f113b2 | ext_us_ofac_press_releases | NK-eZZa6dSAinHKyjMeLLFb6i | ||||
LegalEntity:id | b6fa796e4d2f475aad8cf50a897a7d482a6d0353 | tw_shtc | tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 | ||||
Organization:id | b420dfaed212b37892796a3a29ec3584171d21cd | us_trade_csl | ofac-50134 | ||||
Company:incorporationDate | 2021-12-17 | permid | permid-5090594391 | ||||
Organization:incorporationDate | 2021-12-17 | eng | us_ofac_sdn | ofac-50134 | |||
Company:jurisdiction | tr | permid | permid-5090594391 | ||||
Organization:name | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-50134 | |||
Company:name | Confienza Gida Pazarlama ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | NK-eZZa6dSAinHKyjMeLLFb6i | |||
LegalEntity:name | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
LegalEntity:name | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-fabfef5e151d2bd728d7b68db62113c37e918832 | ||||
LegalEntity:name | Confienza Pazarlama Ve Ticaret Anonim Sirketi | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:name | Confienza Pazarlama Ve Ticaret Anonim Sirketi | tw_shtc | tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 | ||||
Company:name | Confienza Gida Pazarlama ve Ticaret AS | permid | permid-5090594391 | ||||
Organization:name | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-50134 | ||||
Company:permId | 5090594391 | permid | permid-5090594391 | ||||
Company:phone | +905322251278 | permid | permid-5090594391 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50134 | |||
Organization:registrationNumber | 346597 | eng | us_ofac_sdn | ofac-50134 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50134 | eng | us_ofac_sdn | ofac-50134 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | eng | ext_us_ofac_press_releases | NK-eZZa6dSAinHKyjMeLLFb6i | |||
Company:sourceUrl | https://permid.org/1-5090594391 | permid | permid-5090594391 | ||||
Company:status | Inactive | permid | permid-5090594391 | ||||
Organization:taxNumber | 2111339288 | eng | us_ofac_sdn | ofac-50134 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c00e9219925e749e553f347bf045ded1a1bdc8652e2f4d8219e49c38 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fabfef5e151d2bd728d7b68db62113c37e918832 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50134 | |||
Organization:topics | sanction | us_trade_csl | ofac-50134 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4309007c6b3398af77feb4d2f534e62497df2f54 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
LegalEntity:uniqueEntityId | PNQQDN8HUBC6 | eng | us_sam_exclusions | usgsa-s4mrtln0z | |||
Company:website | https://confienza.org/ | permid | permid-5090594391 | ||||