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Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:address | NO. 1-11 BAHCE MAHALLESI, 33010 MERSIN, TUR | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:createdAt | 2023-01-05 | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:id | 59c78b198e1bf86a5a5330be7e1c6f362deff2e6 | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:id | 2452ea820f16f599b0464e4ca2a6db22b7efb68f | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:id | 33c4c4096ff06612012da574c2645f5ad5e2aa5f | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:id | 0ec52cdf75eb63f588fe4843149584c568ff0891 | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:id | 4b28fc9fcad2882798795faf6a9300a758a27520 | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:id | c0cd0e0dd89aa7bbe2d4b32e36844de4fcda2c95 | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:id | 93af7ad21f97f8d3d23506243745718676654211 | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:id | 10a66cbee586b6a27c4a49a08ab914b26e5567a5 | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:id | e5eb2873d6fb381c5ec429d6883bd30cd65d69b3 | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:name | ALSARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:name | AL-SARAF COMPANY FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:name | AL-SARAF COMPANY FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:name | AL-SARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:name | AL-SARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:name | ALSARAF HAWALA OFFICE | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:name | WADI ALRRAFIDAYN FOR FOODSTUFFS | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:name | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:name | WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, ALSARAF HAWALA OFFICE, AL-SARAF HAWALA OFFICE, AL-SARAF COMPANY FOR GENERAL TRADE, WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI, ALSARAF HAWALA OFFICE, AL-SARAF HAWALA OFFICE, AL-SARAF COMPANY FOR GENERAL TRADE) | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:notes | (also WADI ALRRAFIDAYN FOR FOODSTUFFS) | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:uniqueEntityId | GZXAER43M441 | eng | us_sam_exclusions | usgsa-s4mrty1n8 | |||
LegalEntity:uniqueEntityId | GZWQAJQWBHV9 | eng | us_sam_exclusions | usgsa-s4mrty6kh | |||
LegalEntity:uniqueEntityId | GZW7LCH7T9U9 | eng | us_sam_exclusions | usgsa-s4mrty6kg | |||
LegalEntity:uniqueEntityId | NTNKH6SR7549 | eng | us_sam_exclusions | usgsa-s4mrnhxrc | |||
LegalEntity:uniqueEntityId | GZMRYMR1SAF3 | eng | us_sam_exclusions | usgsa-s4mrty6kf | |||
LegalEntity:uniqueEntityId | GZMRYMR1SAF3 | eng | us_sam_exclusions | usgsa-s4mrty1n5 | |||
LegalEntity:uniqueEntityId | GZWQAJQWBHV9 | eng | us_sam_exclusions | usgsa-s4mrty1n7 | |||
LegalEntity:uniqueEntityId | GZW7LCH7T9U9 | eng | us_sam_exclusions | usgsa-s4mrty1n6 | |||
LegalEntity:uniqueEntityId | GZXAER43M441 | eng | us_sam_exclusions | usgsa-s4mrty6kj | |||