Canonical ID: NK-fuDor6aWGGBqs7Yp6EMrfg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul | eng | us_ofac_sdn | ofac-47272 | |||
Organization:address | Bagcilar, Mahmut Bey District, Istanbul | eng | us_ofac_sdn | ofac-47272 | |||
Organization:addressEntity | addr-1e35d5ab1562447294a66b5201dc0e4745d6e6c3 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:addressEntity | addr-cfa933e4fd86158ec861ddf32806870804093c06 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:alias | Sabaturk Gayrimenkul Gelistirme Anonim Sirketi | eng | us_ofac_sdn | ofac-47272 | |||
Organization:alias | Sabaturk Real Estate Development Joint Stock Company | eng | us_ofac_sdn | ofac-47272 | |||
Organization:alias | Sabaturk Foreign Trade Joint Stock Company | eng | us_ofac_sdn | ofac-47272 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-47272 | |||
Organization:id | ade4ca2ae44c451e2ebe21c0427e5ce9d2227792 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:incorporationDate | 2015-12-21 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:name | SABATURK DIS TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-47272 | |||
Organization:name | SABATURK DIŞ TİCARET ANONİM ŞİRKETİ | eng | us_ofac_sdn | ofac-47272 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47272 | |||
Organization:registrationNumber | 14375-5 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:registrationNumber | 0736-0642-4690-0018 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-47272 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47272 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:taxNumber | 7360642469 | eng | us_ofac_sdn | ofac-47272 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47272 | |||