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Canonical ID: NK-h7WrEGUb8YLkVYcmCu4u82 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-f37200e7586de70804beb2d7748cb67385bc3cc8 | eng | us_ofac_sdn | ofac-51278 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51278 | |||
Organization:id | df77249109fdb8437e0234d86bd607bdab6e4d76 | eng | us_ofac_sdn | ofac-51278 | |||
Organization:name | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | eng | us_ofac_sdn | ofac-51278 | |||
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 | |||