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Canonical ID: NK-nRKbNjXUHfbVdhU3yqYrba · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler | eng | us_ofac_sdn | ofac-45741 | |||
Organization:addressEntity | addr-5055504d53fef1b3a7745b57cd667c35544ce49b | eng | us_ofac_sdn | ofac-45741 | |||
Organization:alias | Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-45741 | |||
Organization:alias | Kuzey Lojistik | eng | us_ofac_sdn | ofac-45741 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-45741 | |||
Organization:id | 3cbdccf9a8aa9723fdae0810e2c68b1bab66deb8 | eng | us_ofac_sdn | ofac-45741 | |||
Organization:idNumber | 601049432600001 | eng | us_ofac_sdn | ofac-45741 | |||
Organization:name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-45741 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45741 | |||
Organization:registrationNumber | 93964-5 | eng | us_ofac_sdn | ofac-45741 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45741 | eng | us_ofac_sdn | ofac-45741 | |||
Organization:taxNumber | 6010494326 | eng | us_ofac_sdn | ofac-45741 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45741 | |||