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Canonical ID: NK-ftNLTgoL5vn9nxCSEbucEA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir | eng | us_ofac_sdn | ofac-55001 | |||
Organization:addressEntity | addr-c0ab352948b0ea51b2aac024e8ac44e9a4470813 | us_ofac_sdn | ofac-55001 | ||||
Organization:country | tr | us_ofac_sdn | ofac-55001 | ||||
Organization:id | 878c248c56c3853fa647d2d15b744fc0f8a63ea5 | us_ofac_sdn | ofac-55001 | ||||
Organization:incorporationDate | 2015 | us_ofac_sdn | ofac-55001 | ||||
Organization:name | LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-55001 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55001 | |||
Organization:registrationNumber | 967562 | eng | us_ofac_sdn | ofac-55001 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55001 | us_ofac_sdn | ofac-55001 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55001 | ||||