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Canonical ID: NK-gWjmRVneF5EWeTfKu2BDvg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-47993 | |||
Organization:address | B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul | eng | us_ofac_sdn | ofac-47993 | |||
Organization:addressEntity | addr-9674035477022ae747c3eddccf7ec74d10e3eb6d | eng | us_ofac_sdn | ofac-47993 | |||
Organization:addressEntity | addr-b61e826d7b28264ecc4c25f8687133e8ae372c23 | eng | us_ofac_sdn | ofac-47993 | |||
Organization:alias | Olimpik Gama Logistics | eng | us_ofac_sdn | ofac-47993 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-47993 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47993 | |||
Organization:id | 00e47231d96097f8006c55c0a46ef573caf68c39 | eng | us_ofac_sdn | ofac-47993 | |||
Organization:name | OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-47993 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47993 | |||
Organization:registrationNumber | 693447-0 | eng | us_ofac_sdn | ofac-47993 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47993 | eng | us_ofac_sdn | ofac-47993 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47993 | |||