Canonical ID: NK-kV6ehzDLeUyX43bUXbFBek
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli, Istanbul | eng | us_ofac_sdn | ofac-49362 | |||
Organization:addressEntity | addr-2905b3f2244e0aba0923fabe9915957ba6d4a8a8 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-49362 | |||
Organization:id | f9972a07019ed274d242eab61b7b722a8bc7dc1d | eng | us_ofac_sdn | ofac-49362 | |||
Organization:idNumber | 1395033 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:idNumber | 0381-1002-4110-0001 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:incorporationDate | 2022-08-25 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:name | EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-49362 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49362 | |||
Organization:registrationNumber | 402023-5 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49362 | eng | us_ofac_sdn | ofac-49362 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49362 |