Canonical ID: NK-k37jExFMzWnwCVZZDUC6xM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:address | NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:id | 5097dba9a23a692a75be99e8b0c4e8245b593169 | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:id | f9cf46f4974102f2854cce36731702aa8c5b95c4 | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:name | FEVA DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:name | FEVA GROUP FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:notes | (also FEVA GROUP FOREIGN TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:notes | (also FEVA DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln0w | |||
LegalEntity:uniqueEntityId | F6PHVHJNZV35 | eng | us_sam_exclusions | usgsa-s4mrtxt7s | |||
LegalEntity:uniqueEntityId | PN98UE273P19 | eng | us_sam_exclusions | usgsa-s4mrtln0w |