Canonical ID: NK-h8cZHjPtyXVkfqVkKFMwPJ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul | eng | us_ofac_sdn | ofac-48823 | |||
Organization:addressEntity | addr-5955e4c67d75a0bc9794c4aebe1e11e90f17571c | eng | us_ofac_sdn | ofac-48823 | |||
Organization:alias | Asay Ic Ve Dis Ticaret Ltd Sti | eng | us_ofac_sdn | ofac-48823 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-48823 | |||
Organization:id | 49c5271d53cfb6caf182ede3e94d9124e69b6aa8 | eng | us_ofac_sdn | ofac-48823 | |||
Organization:name | Asay Ic Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-48823 | |||
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 | eng | us_ofac_sdn | ofac-48823 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48823 |