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Canonical ID: NK-gXKJHnmN78UsKZhTuyBgJi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 6659d8217b193a70bcce9f04df62bc06b5525f34 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:idNumber | 0267-0668-3380-0010 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:incorporationDate | 2022-07-22 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:name | Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-44785 | |||
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 | |||
Organization:taxNumber | 2670668338 | eng | us_ofac_sdn | ofac-44785 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44785 | |||
Organization:weakAlias | Dal Enerji A.S. | eng | us_ofac_sdn | ofac-44785 | |||
Organization:website | http://www.daltrd.com/ | eng | us_ofac_sdn | ofac-44785 | |||