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Canonical ID: NK-iiuB5LHe9gpozchfUB3pcf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557743 | ||||
LegalEntity:address | Daire 131, Kat 11, 1st Marina B Blok Istanbul Turkey | tw_shtc | tw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3 | ||||
LegalEntity:address | Kat 7, Rumeli Plaza Istanbul Turkey | tw_shtc | tw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3 | ||||
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-fd14c64475dbf5133751ab9e664a441f620ac6b3 | ||||
Organization:address | Kat 7, Rumeli Plaza, Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi, Sisil, Istanbul | eng | us_ofac_sdn | ofac-39672 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39672 | |||
Organization:address | Daire 131, Kat 11, 1st Marina B Blok, Ankara Caddesi 147, Kordonboyu Mahallesi, Kartal, Istanbul | eng | us_ofac_sdn | ofac-39672 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MH96960, MHL | eng | us_sam_exclusions | usgsa-s4mrn6q41 | |||