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Canonical ID: NK-mM3iTtQnpHCJW8mDjynNLK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 79/2 Tuzla, 34940 Istanbul, Türkiye | ch_seco_sanctions | ch-seco-9513 | ||||
Organization:address | 79/2 Tuzla, 34940 Istanbul, TURKEY | be_fod_sanctions | eu-fsf-eu-2681-53 | ||||
LegalEntity:address | 79/2 Tuzla, Istanbul, 34940 | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:address | No. 44, Bahariye Cad., K6, Kadikoy, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:address | Argentine Square, Alvand Street, No.39, Tehran | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
LegalEntity:address | DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul | eng | gb_hmt_sanctions | gb-hmt-12268 | |||
Organization:address | Bahariye Cad., No. 44, K6, Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-12551 | |||
Organization:address | DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul | eng | us_ofac_sdn | ofac-12551 | |||
Organization:address | 79/2 Tuzla, Istanbul, Turkey, 34940 | eng | gb_coh_disqualified | gb-coh-6n1wdds1z-deu3fpayfg0hvle5e | |||
Organization:address | No. 44 K6, Bahariye Cad., Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | Bessan Sit A Bl N 4, Dudullu, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | 79/2 Tuzla, 34940 Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | Tehran, Argentine Square, Alvand Street, No.39, Yukari Dudullu, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | Umraniye, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey | eng | gb_fcdo_sanctions | gb-fcdo-inu0118 | |||
Organization:address | 79/2 Tuzla, 34940, Istanbul : TURQUIE | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
LegalEntity:address | DES San. Sitesi Istanbul 81260 Turkey | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||
LegalEntity:address | Bahariye Cad. Istanbul Turkey | tw_shtc | tw-shtc-8fd19d954cac41c937e2f0edc376cd0592176531 | ||||
Organization:address | 79/2 Tuzla, 34940 Istanbul, TURKEY | eu_fsf | eu-fsf-eu-2681-53 | ||||
Organization:address | 79/2 Tuzla, 34940, Istanbul | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||
LegalEntity:address | DES SAN. SITESI, A13 BLOK NO. 4 Y. DUDULLU, 81260 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr3rdk5 | |||