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Canonical ID: NK-eZZa6dSAinHKyjMeLLFb6i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No:10 Bebek Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-50134 | |||
Organization:addressEntity | addr-3046e9ca9ffc7bcbf599f072952013c636533a42 | eng | us_ofac_sdn | ofac-50134 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50134 | |||
Organization:id | b12780a84471966c7b7f96836271bc5f6f7049d6 | eng | us_ofac_sdn | ofac-50134 | |||
Organization:incorporationDate | 2021-12-17 | eng | us_ofac_sdn | ofac-50134 | |||
Organization:name | CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-50134 | |||
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 | |||
Organization:taxNumber | 2111339288 | eng | us_ofac_sdn | ofac-50134 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50134 | |||