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Canonical ID: NK-k37jExFMzWnwCVZZDUC6xM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 4/1-59 Tahtakale Mahallesi, Istanbul | eng | us_ofac_sdn | ofac-50131 | |||
Organization:addressEntity | addr-ed1d5044ff1a41494237ccb92339e383737c8fa3 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:alias | Feva Group Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-50131 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50131 | |||
Organization:id | e964cbdfc982d9070a6385e836d3daf78d691fd3 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:incorporationDate | 2022-04-13 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:name | FEVA DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50131 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50131 | |||
Organization:registrationNumber | 374312 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50131 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:taxNumber | 3851781062 | eng | us_ofac_sdn | ofac-50131 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50131 | |||