Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | 79/2 Tuzla, Istanbul, Turkey, 34940 | eng | gb_coh_disqualified | gb-coh-6n1wdds1z-deu3fpayfg0hvle5e | |||
LegalEntity:address | Argentine Square, Alvand Street, No.39, Tehran | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:address | 79/2 Tuzla, Istanbul, 34940 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
Organization:address | No. 44 K6, Bahariye Cad., Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | Bahariye Cad., No. 44, K6, Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-12551 | |||
Organization:address | DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | Umraniye, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
LegalEntity:address | DES SAN. SITESI, A13 BLOK NO. 4 Y. DUDULLU, 81260 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr3rdk5 | |||
Organization:address | Tehran, Argentine Square, Alvand Street, No.39, Yukari Dudullu, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
LegalEntity:address | DES San. Sitesi Istanbul 81260 Turkey | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||
LegalEntity:address | DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
Organization:address | 79/2 Tuzla, 34940, Istanbul : TURQUIE | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:address | 79/2 Tuzla, 34940 Istanbul, TURKEY | be_fod_sanctions | eu-fsf-eu-2681-53 | ||||
Organization:address | 79/2 Tuzla, 34940, Istanbul | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
LegalEntity:address | No. 44, Bahariye Cad., K6, Kadikoy, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
Organization:address | DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul | eng | us_ofac_sdn | ofac-12551 | |||
Organization:address | 79/2 Tuzla, 34940 Istanbul, TURKEY | eu_fsf | eu-fsf-eu-2681-53 | ||||
LegalEntity:address | Bahariye Cad. Istanbul Turkey | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||
Organization:address | Bessan Sit A Bl N 4, Dudullu, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
LegalEntity:address | 79/2 Tuzla, 34940 Istanbul, Türkiye | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:address | 79/2 Tuzla, 34940 Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:addressEntity | addr-72987fb3e07e3babfac1dd258db8a0216a6f84d9 | be_fod_sanctions | eu-fsf-eu-2681-53 | ||||
LegalEntity:addressEntity | addr-32b888cd2be5246f904094ba6e435e95c3608f06 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
Organization:addressEntity | addr-72987fb3e07e3babfac1dd258db8a0216a6f84d9 | eu_fsf | eu-fsf-eu-2681-53 | ||||
Organization:addressEntity | addr-472e4f284bd4d9bd54e627268a5fbba32c60277c | eng | us_ofac_sdn | ofac-12551 | |||
Organization:addressEntity | addr-b853e1f31e6ccd5715c2b2c1595dc7bd6e708d11 | eng | us_ofac_sdn | ofac-12551 | |||
LegalEntity:addressEntity | addr-0c136f774cd8afb80dc5f50f158f66f5db0da24d | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:addressEntity | addr-d3ef083fbf2a9e5486a7681d0dedf1dfb5a7e125 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:addressEntity | addr-a68f50048af97350907bba5d4b691e210c2592d0 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:addressEntity | addr-f91a46b9648058eaf775aceb8afa5ffa89a99f29 | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Step AS | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Standart Teknik Parca San. Ve Ticaret A.S. | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
LegalEntity:alias | STEP Standart Teknik Parca San. ve Tic. A.S. | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Step Standart Teknyk | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Parca San. Ve Tyc. A.S. | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Stap Standart Tek Par San Tic AS | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | SSTP | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Step Corporation | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Step Istanbul | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Step Company | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | A.S | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
LegalEntity:alias | Step Standart Teknik Parca San Ve Tic As | ch_seco_sanctions | ch-seco-9513 | ||||
LegalEntity:alias | Standart Teknik Parca San. Ve Ticaret A.S. | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Step A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step AS | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step AS | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Ve Ticaret A.S. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | SSTP | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
LegalEntity:alias | Standart Teknik Parca San Ve Tic A.S. | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Standart Teknik Parca San Ve Tic A.S. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Stap Standart Tek Par San Tic AS | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | STEP Standart Teknik Parca San. ve Tic. A.S. | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step Company | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Parca San. Ve Tyc. A.S. | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
LegalEntity:alias | Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Step S.A. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Stap Standart Tek Par San Tic AS | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step Istanbul | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
LegalEntity:alias | Step Standard Technical Components Industry and Trading Corporation | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Step Istanbul | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step Standard Technical Components Industry and Trading Corporation | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step Standart Teknyk | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step AS | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Corporation | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.) | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Standart Teknik Parca San Ve Tic A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Standart Teknik Parca San Ve Tic As | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step S.A. | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | STEP Standart Teknik Parca San. ve Tic. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | A.S., Step Standart Teknik Parca Sanayi ve Ticaret Anonim Sirketi | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step Standart Teknyk | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
LegalEntity:alias | Step A. S. | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Standart Teknik Parca San. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step Standart Teknyk Parca San. Ve Tyc. A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | SSTP | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step S.A. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Standard Technical Component Industry and Trade Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Standart Teknik Parca Sanayi ve Ticaret | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Standard Technical Component Industry and Trade Company | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step Standart Teknik Parca San Ve Tic As | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Standart Teknik Parca San. Tic. AS | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Standart Teknik Parca San. Ve Ticaret A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Stap Standart Tek Par San Tic AS | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | STEP Standart Teknik Parca San. ve Tic. A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Corporation | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S. | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | SSTP | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step S.A | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Standard Technical Components Industry and Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:alias | Step Standart Teknik Parca San Ve Tic As | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
LegalEntity:alias | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:alias | Step Standart Teknik Parca Sanayi Ve Ticaret A.S. | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
Organization:alias | Step Corporation | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Standart Teknik Parca San Ve Tic A.S. | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:alias | Step A.S. | fra | fr_tresor_gels_avoir | fr-ga-1922 |