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Canonical ID: NK-fRsnE4tUQe6Dd5zmMnToyS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith | eng | us_ofac_sdn | ofac-48906 | |||
Company:address | Molla Fenari Mah. Alibaba Turbe Sk. Istanbul Han No:24/503 Fatih, ISTANBUL, Turkey | permid | permid-5087196447 | ||||
LegalEntity:address | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. Faith Istanbul Turkey | tw_shtc | tw-shtc-d4852decac3f349f858674f3f2287f59131f359f | ||||
LegalEntity:address | ISTANBUL HAN NO: 24/503 ALIBABA TURBE SK. MOLLA FENARI MAH., FAITH, TUR | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
Company:address | Molla Fenari Mah. Alibaba Turbe Sk. Istanbul Han No: 24/503 Fatih, ISTANBUL, 34120, Turkey | permid | permid-5087196447 | ||||
Organization:addressEntity | addr-872144b8697faf1476dfd02f1baa9e2e20bf9bfd | eng | us_ofac_sdn | ofac-48906 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48906 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
Company:country | tr | permid | permid-5087196447 | ||||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
LegalEntity:id | 1d8b5342d651de96cd281ddb4820b58a2b8d949e | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
LegalEntity:id | 1f9d2c6aa465fd2d79a0d4d7d082e9d335cf2c36 | tw_shtc | tw-shtc-d4852decac3f349f858674f3f2287f59131f359f | ||||
Company:id | 80381f6eeeb1d68f9bbdae19a612cba28cf3cbcc | permid | permid-5087196447 | ||||
Organization:id | acd4c1ddecc20c082ef9fa26c17fcb2928efee47 | us_trade_csl | ofac-48906 | ||||
Organization:id | 47118b0a0b7ab7a28c122281465f3722c271a05f | eng | us_ofac_sdn | ofac-48906 | |||
Company:incorporationDate | 2023-03-17 | permid | permid-5087196447 | ||||
Company:jurisdiction | tr | permid | permid-5087196447 | ||||
Organization:name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48906 | |||
Company:name | Belluga Ic ve Dis Ticaret Ltd Sti | permid | permid-5087196447 | ||||
LegalEntity:name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
LegalEntity:name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-d4852decac3f349f858674f3f2287f59131f359f | ||||
Organization:name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-48906 | ||||
Company:permId | 5087196447 | permid | permid-5087196447 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48906 | |||
Organization:registrationNumber | 450086-5 | eng | us_ofac_sdn | ofac-48906 | |||
Company:sourceUrl | https://permid.org/1-5087196447 | permid | permid-5087196447 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48906 | eng | us_ofac_sdn | ofac-48906 | |||
Company:status | Active | permid | permid-5087196447 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48906 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4852decac3f349f858674f3f2287f59131f359f | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48906 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
LegalEntity:uniqueEntityId | K4TJJBMVGHL5 | eng | us_sam_exclusions | usgsa-s4mrtl8tq | |||
Company:website | https://bellugasirketi.com/ | permid | permid-5087196447 | ||||