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Canonical ID: NK-gXKJHnmN78UsKZhTuyBgJi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAADET ISHANI BLOK, NO: 28/102 HOBYAR MAHALLESI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
Company:address | Hobyar Mah. Cagaloglu Yokusu Sk. Saadet Is Hani No: 28 Ic Kapi No: 102 FATIH, ISTANBUL, Turkey | permid | permid-5086794725 | ||||
Organization:address | Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-44785 | |||
Organization:addressEntity | addr-2783fffa1726a991f8243328a36a5a169e7fd71e | eng | us_ofac_sdn | ofac-44785 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-44785 | |||
Company:country | tr | permid | permid-5086794725 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
LegalEntity:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
Company:id | 034103d007db64c4530f229ec1f19a2bf8538fdb | permid | permid-5086794725 | ||||
LegalEntity:id | b0ffdfb4e3232a10de68303323b2522880b9e10e | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
Organization:id | 6659d8217b193a70bcce9f04df62bc06b5525f34 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:id | 87341cb95ff888888e21b4f5581fc6e11ae1d9d9 | us_trade_csl | ofac-44785 | ||||
Organization:idNumber | 0267-0668-3380-0010 | eng | us_ofac_sdn | ofac-44785 | |||
Company:incorporationDate | 2022-07-22 | permid | permid-5086794725 | ||||
Organization:incorporationDate | 2022-07-22 | eng | us_ofac_sdn | ofac-44785 | |||
Company:jurisdiction | tr | permid | permid-5086794725 | ||||
Company:name | Dal Enerji Madencilik Turizm Sanayi Ve Ticaret AS | permid | permid-5086794725 | ||||
Organization:name | Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-44785 | |||
Organization:name | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-44785 | ||||
LegalEntity:name | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
Company:permId | 5086794725 | permid | permid-5086794725 | ||||
Company:phone | +902125144754 | permid | permid-5086794725 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44785 | |||
Organization:registrationNumber | 1387299 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:registrationNumber | 394431 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44785 | eng | us_ofac_sdn | ofac-44785 | |||
Company:sourceUrl | https://permid.org/1-5086794725 | permid | permid-5086794725 | ||||
Company:status | Active | permid | permid-5086794725 | ||||
Organization:taxNumber | 2670668338 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44785 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
Organization:topics | sanction | us_trade_csl | ofac-44785 | ||||
LegalEntity:uniqueEntityId | D8QSX8BUPVA8 | eng | us_sam_exclusions | usgsa-s4mrr0frm | |||
Organization:weakAlias | Dal Enerji A.S. | eng | us_ofac_sdn | ofac-44785 | |||
Organization:website | http://www.daltrd.com/ | eng | us_ofac_sdn | ofac-44785 | |||
Company:website | https://daltrd.com/ | permid | permid-5086794725 | ||||