Canonical ID: NK-h8cZHjPtyXVkfqVkKFMwPJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtxspn | |||
Organization:address | Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul | eng | us_ofac_sdn | ofac-48823 | |||
LegalEntity:address | IC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtl552 | |||
Company:address | Cirpici Mah. Cinar 3 Sk. Gul Tomruk Sitesi No:13 Ic Kapi:2 Zeytinburnu, ISTANBUL, Turkey | permid | permid-5087196440 | ||||
LegalEntity:address | Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey | tw_shtc | tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf | ||||
Organization:addressEntity | addr-e22a413ee5e53579df5edabf8e39768457a261f5 | us_ofac_sdn | ofac-48823 | ||||
Organization:alias | Asay Ic Ve Dis Ticaret Ltd Sti | eng | us_ofac_sdn | ofac-48823 | |||
LegalEntity:alias | ASAY IC VE DIS TICARET LTD STI | tw_shtc | tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf | ||||
Company:country | tr | permid | permid-5087196440 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtxspn | ||||
Organization:country | tr | us_ofac_sdn | ofac-48823 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl552 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl552 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxspn | ||||
LegalEntity:id | 2901191adb73acadc68ca6843bd6c66d81b88f2f | us_sam_exclusions | usgsa-s4mrtxspn | ||||
Organization:id | 778036e3417b06aade03ff30fbc097468924a9c4 | us_trade_csl | ofac-48823 | ||||
LegalEntity:id | 9898d9b8508f857b088d5d2b3a4a7749bd6dbf2a | us_sam_exclusions | usgsa-s4mrtl552 | ||||
Company:id | cab5ff06f42800b9a50d680f29652f548cc7f6f8 | permid | permid-5087196440 | ||||
LegalEntity:id | 334b77d012e9b58049b488bbcbb5c8924a22f9e5 | tw_shtc | tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf | ||||
Organization:id | 2dcd00df342d97e3bb9740f9a3852ae1b8329d19 | us_ofac_sdn | ofac-48823 | ||||
Company:incorporationDate | 2016-06-23 | permid | permid-5087196440 | ||||
Company:jurisdiction | tr | permid | permid-5087196440 | ||||
LegalEntity:name | ASAY IC VE DIS TICARET LTD STI | eng | us_sam_exclusions | usgsa-s4mrtxspn | |||
LegalEntity:name | ASAY IC VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf | ||||
Organization:name | ASAY IC VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-48823 | ||||
Organization:name | Asay Ic Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48823 | |||
LegalEntity:name | ASAY IC VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl552 | |||
Company:name | Asay Ic ve Dis Ticaret Ltd Sti | permid | permid-5087196440 | ||||
LegalEntity:notes | (also ASAY IC VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxspn | |||
LegalEntity:notes | (also ASAY IC VE DIS TICARET LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtl552 | |||
Company:permId | 5087196440 | permid | permid-5087196440 | ||||
Company:phone | +905366587963 | permid | permid-5087196440 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48823 | |||
Organization:registrationNumber | 41713-5 | eng | us_ofac_sdn | ofac-48823 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48823 | us_ofac_sdn | ofac-48823 | ||||
Company:sourceUrl | https://permid.org/1-5087196440 | permid | permid-5087196440 | ||||
Company:status | Active | permid | permid-5087196440 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxspn | ||||
Organization:topics | sanction | us_trade_csl | ofac-48823 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48823 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl552 | ||||
LegalEntity:uniqueEntityId | HWRBEUDESWN5 | eng | us_sam_exclusions | usgsa-s4mrtl552 | |||
LegalEntity:uniqueEntityId | DWPAG1THUE65 | eng | us_sam_exclusions | usgsa-s4mrtxspn | |||
Company:website | https://www.asayltd.com/ | permid | permid-5087196440 | ||||