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Canonical ID: NK-iVVKbqX3fB9PiBiwHrkErT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul | eng | us_ofac_sdn | ofac-42179 | |||
Organization:addressEntity | addr-8ce876e76a6725ac1abc7c3cf583a47487a20f09 | eng | us_ofac_sdn | ofac-42179 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-42179 | |||
Organization:id | dffb02849ed38e826126bac5fec9927b959d982b | eng | us_ofac_sdn | ofac-42179 | |||
Organization:incorporationDate | 2022-09-08 | eng | us_ofac_sdn | ofac-42179 | |||
Organization:name | Salda Management Denizcilik ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42179 | |||
Organization:name | Salda Management Maritime and Trade Limited Company | eng | us_ofac_sdn | ofac-42179 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42179 | |||
Organization:registrationNumber | 404946-5 | eng | us_ofac_sdn | ofac-42179 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42179 | eng | us_ofac_sdn | ofac-42179 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42179 | |||