Canonical ID: NK-h7WrEGUb8YLkVYcmCu4u82 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane Istanbul Turkey | tw_shtc | tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf | ||||
Organization:address | Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul | eng | us_ofac_sdn | ofac-51278 | |||
LegalEntity:address | IC KAPI NO: 502 BLOK NO: 11 YILDIRIMLAR IS MERKEZI, CELIKTEPE MAH., ISMET INONU CAD., KAGITHANE, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||
Organization:addressEntity | addr-f37200e7586de70804beb2d7748cb67385bc3cc8 | eng | us_ofac_sdn | ofac-51278 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51278 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||
LegalEntity:id | c20c25675af3cd5ff5fa6341c52125b406887525 | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||
Organization:id | df77249109fdb8437e0234d86bd607bdab6e4d76 | eng | us_ofac_sdn | ofac-51278 | |||
LegalEntity:id | 4c6b9b335ecbbcfcc09ae0b05d31173ad4175e6c | tw_shtc | tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf | ||||
Organization:id | 5826e2331b2009f08b58a4f007cc3d693849f9c2 | us_trade_csl | ofac-51278 | ||||
Organization:name | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | eng | us_ofac_sdn | ofac-51278 | |||
Organization:name | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | us_trade_csl | ofac-51278 | ||||
LegalEntity:name | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | tw_shtc | tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf | ||||
LegalEntity:name | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51278 | |||
Organization:registrationNumber | 440504-5 | eng | us_ofac_sdn | ofac-51278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51278 | eng | us_ofac_sdn | ofac-51278 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51278 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||
Organization:topics | sanction | us_trade_csl | ofac-51278 | ||||
LegalEntity:uniqueEntityId | YGBDDDR66SZ6 | eng | us_sam_exclusions | usgsa-s4mrtxmgp | |||