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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 | |||
Organization:addressEntity | addr-872144b8697faf1476dfd02f1baa9e2e20bf9bfd | eng | us_ofac_sdn | ofac-48906 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48906 | |||
Organization:id | 47118b0a0b7ab7a28c122281465f3722c271a05f | eng | us_ofac_sdn | ofac-48906 | |||
Organization:name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48906 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48906 | |||
Organization:registrationNumber | 450086-5 | eng | us_ofac_sdn | ofac-48906 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48906 | eng | us_ofac_sdn | ofac-48906 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48906 | |||